Company Information
CIN
Status
Date of Incorporation
05 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
300,000
Directors
Ketankumar Babulal Shah
Director
over 27 years ago
over 27 years ago
Hiteshkumar Babulal Shah
Director/Designated Partner
over 28 years ago
over 28 years ago
Babulal Saremal Shah
Director
over 28 years ago
over 28 years ago
Bharatkumar Shah
Director
over 28 years ago
over 28 years ago
Arvind Saremal Shah
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 24] Textile Fabrics, Suitings & Shirtings.
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.
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
-040115.OCT
