Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,480
Authorised Capital
7,500,000
Directors
Mahesh Nagjibhai Miroliya
Director
over 13 years ago
over 13 years ago
Kanubhai Velabhai Vasoya
Director
over 13 years ago
over 13 years ago
Sanjaykumar Devchandbhai Vasoya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Services Related To Import, Export, Wholesale, Trading And Showroom Of Readymade Garments, Dress Material, Sarees And Textile Pices Included In Class 35.
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.
[Class : 24] In Respect Of Dress Material, Sarees And Textile Pices 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
24 August 2016
The Sutex Co-operative Bank Limited
4 Crore
24 August 2016
The Sutex Co-operative Bank Limited
2 Crore
30 April 2015
Hdfc Bank Limited
3 Crore
24 August 2016
Others
0
30 April 2015
Hdfc Bank Limited
0
24 August 2016
Others
0
24 August 2016
Others
0
30 April 2015
Hdfc Bank Limited
0
24 August 2016
Others
0
24 August 2016
Others
0
30 April 2015
Hdfc Bank Limited
0
24 August 2016
Others
0
Documents
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-21012019_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.-19012019
Copy of Board or Shareholders? resolution-19012019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form ADT-1-17012019_signed
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form ADT-1-02012019_signed
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Copy of written consent given by auditor-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form SH-7-18102018-signed
Altered memorandum of assciation;-11102018
Copy of the resolution for alteration of capital;-11102018
Form CHG-4-04102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181004
Letter of the charge holder stating that the amount has been satisfied-01102018
