Company Information
CIN
Status
Date of Incorporation
27 December 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,145,000
Authorised Capital
1,200,000
Directors
Rajesh Ramjidas Chitkara
Director
over 2 years ago
over 2 years ago
Sumanbhai Chitkara
Director
almost 23 years ago
almost 23 years ago
Darshanlal Ramjidas Chitkara
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] Business Management And Business Administration,
Manufacturing, Whole Sale And Retail Trading Of Sarees And Dress Materials.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
02 May 2009
Bank Of Baroda
1 Crore
29 June 2020
Bank Of Baroda
15 Lak
29 June 2020
Others
0
02 May 2009
Bank Of Baroda
0
29 June 2020
Others
0
02 May 2009
Bank Of Baroda
0
29 June 2020
Others
0
02 May 2009
Bank Of Baroda
0
Documents
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-08112016
