Company Information
CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
12,500,000
Directors
Arvind Omprakash Varma
Director/Designated Partner
over 11 years ago
over 11 years ago
Sarla Rajkumar Varma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Abhishek Arvind Verma
Director
over 9 years ago
over 9 years ago
Om Prakash Madhogarhia
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
[Class : 25] Clothing, Footwear, Headgear.
[Class : 24] Textiles And Substitutes For Textiles; Bed Covers; Table Covers.
View +9 more Brands for Satyam Weaving Industries Private Limited.
Documents
Form DIR-11-17052018_signed
Evidence of cessation;-17052018
Acknowledgement received from company-17052018
Form DIR-12-17052018_signed
Notice of resignation filed with the company-17052018
Notice of resignation;-17052018
Proof of dispatch-17052018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form SH-7-20062016-signed
Copy of the resolution for alteration of capital;-18062016
Altered memorandum of assciation;-18062016
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Notice of resignation;-03062016
Form MGT-14-17052016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Altered memorandum of association-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Letter of appointment;-17052016
Form DIR-12-17052016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160517
FormSchV-050615 for the FY ending on-310314.OCT
FormSchV-050615 for the FY ending on-310315.OCT
Form23AC-050615 for the FY ending on-310315.OCT
Form23AC-050615 for the FY ending on-310314.OCT
Form ADT-1-050615.OCT
