Company Information
CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,717,700
Authorised Capital
7,000,000
Directors
Kaluram Bhishamberdayal Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachinkumar Kaluram Rastogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Sachin Rustogi
Director
almost 14 years ago
almost 14 years ago
Sumitkumar Kaluram Rustagi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rekharani Kaluram Rustagi
Director/Designated Partner
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 24] Shirting, Suiting, Kurta Materials For Gents, Sarees, Blouse Piece, Dress Materials With Dupatta Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 April 1996
Union Bank Of India
25 Lak
30 April 1996
Union Bank Of India
0
30 April 1996
Union Bank Of India
0
Documents
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-01082019
Form MSME FORM I-15072019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-14-17082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170817
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Altered memorandum of association-09082017
Altered articles of association-09082017
Form AOC-4-20102016_signed
Optional Attachment-(1)-19102016
Directors report as per section 134(3)-19102016
