Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,884,240
Authorised Capital
5,100,000
Directors
Rajesh Ramniwas Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhairuram Tejaram Beniwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganeshkumar Goenka
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Pramod Ramniwas Kothari
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 24] Art Silk Cloth Including Saree, Blouse, Dress And Dupatta Material, Textile Piece Goods, As Included In Class 24.
Charges
26 September 2018
Bank Of India
2 Crore
20 December 2012
Ing Vysya Bank Ltd.
90 Lak
20 December 2012
Ing Vysya Bank Ltd.
0
26 September 2018
Bank Of India
0
20 December 2012
Ing Vysya Bank Ltd.
0
26 September 2018
Bank Of India
0
20 December 2012
Ing Vysya Bank Ltd.
0
26 September 2018
Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form AOC-4-14122019_signed
Form DPT-3-05122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Instrument(s) of creation or modification of charge;-22112018
Form DIR-12-26102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form MGT-14-26032018-signed
