Company Information
CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,100
Authorised Capital
500,000
Directors
Bhavya Priteshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayesh Chandubhai Thakor
Director
almost 4 years ago
almost 4 years ago
Harishchandra Jagannath Brahmbhatt
Director
almost 7 years ago
almost 7 years ago
Kokilaben Prafulchandra Shah
Director
over 11 years ago
over 11 years ago
Harita Hiteshbhai Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In
Other Classes, Bed And Table Covers.
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
31 January 2019
Hdb Financial Services Limited
51 Lak
02 August 2018
Union Bank Of India
50 Lak
26 June 2020
Union Bank Of India
10 Lak
14 July 2023
Axis Bank Limited
0
15 December 2022
Others
0
02 August 2018
Others
0
26 June 2020
Others
0
31 January 2019
Others
0
14 July 2023
Axis Bank Limited
0
15 December 2022
Others
0
02 August 2018
Others
0
26 June 2020
Others
0
31 January 2019
Others
0
14 July 2023
Axis Bank Limited
0
15 December 2022
Others
0
02 August 2018
Others
0
26 June 2020
Others
0
31 January 2019
Others
0
Documents
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-23102020-signed
Form ADT-1-25072020_signed
Copy of resolution passed by the company-25072020
Optional Attachment-(1)-25072020
Copy of written consent given by auditor-25072020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form DPT-3-06122019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-26082019_signed
Optional Attachment-(1)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form PAS-3-06062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062019
Copy of Board or Shareholders? resolution-05062019
Form SH-7-04062019-signed
