Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Paras Vinodkumar Sanghvi
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinodkumar Sanghvi Keshavlal
Director/Designated Partner
about 6 years ago
about 6 years ago
Ricky Paras Sanghvi
Director
over 13 years ago
over 13 years ago
Jagdishkumar Keshavlal Sanghvi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 24] Fabric, Denim Fabric Included In Class 24
Charges
22 February 2017
Icici Bank Limited
8 Crore
23 September 2013
The Cosmos Co-op. Bank Ltd.
3 Crore
08 May 2013
Textile Traders Co-operative Bank Ltd
1 Crore
22 February 2017
Others
0
08 May 2013
Textile Traders Co-operative Bank Ltd
0
23 September 2013
The Cosmos Co-op. Bank Ltd.
0
22 February 2017
Others
0
08 May 2013
Textile Traders Co-operative Bank Ltd
0
23 September 2013
The Cosmos Co-op. Bank Ltd.
0
22 February 2017
Others
0
08 May 2013
Textile Traders Co-operative Bank Ltd
0
23 September 2013
The Cosmos Co-op. Bank Ltd.
0
Documents
Form ADT-1-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Approval letter for extension of AGM;-26122020
Copy of MGT-8-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Form DPT-3-25092020-signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of MGT-8-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DPT-3-05102019
Form MSME FORM I-08062019_signed
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
