Company Information
CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
5,322,300
Authorised Capital
11,000,000
Directors
Sonal Amit Mittal
Director
over 17 years ago
over 17 years ago
Amit Premsingh Mittal
Director
almost 21 years ago
almost 21 years ago
Rajendra Sanghi
Director/Designated Partner
almost 126 years ago
almost 126 years ago
Past Directors
Sushila Premsingh Mittal
Director
about 11 years ago
about 11 years ago
Dipika Manoj Goel
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 23] Yarns, Threads, Rayon And Lmitation Jari For Textile Use; Threads Of Plastic Materials For Textile Use; As Included In Class 23.
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
12 November 2012
Axis Bank Limited
3 Lak
17 April 2012
Axis Bank Limited
6 Crore
03 March 2012
Axis Bank Ltd
4 Crore
06 March 2010
Dena Bank
1 Crore
03 October 2019
Axis Bank Limited
35 Lak
03 October 2019
Others
0
17 April 2012
Axis Bank Limited
0
12 November 2012
Axis Bank Limited
0
03 March 2012
Axis Bank Ltd
0
06 March 2010
Dena Bank
0
03 October 2019
Others
0
17 April 2012
Axis Bank Limited
0
12 November 2012
Axis Bank Limited
0
03 March 2012
Axis Bank Ltd
0
06 March 2010
Dena Bank
0
03 October 2019
Others
0
17 April 2012
Axis Bank Limited
0
12 November 2012
Axis Bank Limited
0
03 March 2012
Axis Bank Ltd
0
06 March 2010
Dena Bank
0
Documents
Form DPT-3-06112020_signed
Form DPT-3-28112019-signed
Form DPT-3-20112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form MSME FORM I-03062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
