Company Information
CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,230,000
Authorised Capital
6,000,000
Directors
Ajaykumar Meghraj Shorewala
Director
over 2 years ago
over 2 years ago
Kapil Ajaykumar Shorewala
Director
over 17 years ago
over 17 years ago
Past Directors
Garima Kapil Shorewala
Director
over 10 years ago
over 10 years ago
Pushpadevi Ajaykumar Shorewala
Director
almost 11 years ago
almost 11 years ago
Manish Kantilal Sheth
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods
[Class : 24] Textiles And Textile Goods
[Class : 24] Textiles And Textile Goods
Charges
26 April 2013
Kotak Mahindra Bank Limited
3 Crore
20 March 2013
Kotak Mahindra Bank Limited
4 Crore
16 January 2009
Indian Overseas Bank
2 Crore
12 October 2022
Hdfc Bank Limited
0
29 April 2022
Yes Bank Limited
0
26 April 2013
Others
0
20 March 2013
Others
0
16 January 2009
Indian Overseas Bank
0
12 October 2022
Hdfc Bank Limited
0
29 April 2022
Yes Bank Limited
0
26 April 2013
Others
0
20 March 2013
Others
0
16 January 2009
Indian Overseas Bank
0
12 October 2022
Hdfc Bank Limited
0
29 April 2022
Yes Bank Limited
0
26 April 2013
Others
0
20 March 2013
Others
0
16 January 2009
Indian Overseas Bank
0
Documents
Form DPT-3-30122020
Auditor?s certificate-30122020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-20082020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
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
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
