Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratanlal Dharamsinh Gupta
Ratanlal Dharamsinh Gupta
Director
almost 3 years ago
Monika Nikunj Gupta
Monika Nikunj Gupta
Director
almost 11 years ago
Shashiprabha Ratanlal Gupta
Shashiprabha Ratanlal Gupta
Director
almost 15 years ago

Past Directors

Nikunj Ratanlal Gupta
Nikunj Ratanlal Gupta
Director
almost 15 years ago

Registered Trademarks

Shubham Silk Mills Shubham Silk Mills

[Class : 24] Tissu Materials, Brocade Fabric And Embroidery Fabric Included In Class 24.

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Optional Attachment 1-290115.PDF
Form DIR-11-290115.OCT