Company Information
CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nirmala Devi Tawani
Director/Designated Partner
over 6 years ago
over 6 years ago
Sheetal Rameshwarlal Bajaj
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ankit Gandhi
Director
over 7 years ago
over 7 years ago
Kapil Maheshwari
Director
over 13 years ago
over 13 years ago
Kamal Kishore Gupta
Director
about 14 years ago
about 14 years ago
Satya Narayan Tawani
Director
over 22 years ago
over 22 years ago
Kailash Chand Tawani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Suiting Shirting.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 May 2004
Punjab National Bank
1 Crore
31 May 2004
Punjab National Bank
0
31 May 2004
Punjab National Bank
0
31 May 2004
Punjab National Bank
0
31 May 2004
Punjab National Bank
0
31 May 2004
Punjab National Bank
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Evidence of cessation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Proof of dispatch-08082018
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
Notice of resignation;-08082018
