Company Information
CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vishal Agarwal
Director
over 2 years ago
over 2 years ago
Rajkumar Shriniwas Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Samta Rajkumar Agarwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods Including All Kind Of Dress Materials, Dupatta, Sarees & Blouse Piece.
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.
[Class : 24] Textile Piece Goods Including All Kind Of Dress Materials, Dupatta, Sarees & Blouse Piece.
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
29 July 2019
Kotak Mahindra Bank Limited
1 Crore
25 February 2022
Others
0
29 July 2019
Others
0
25 February 2022
Others
0
29 July 2019
Others
0
25 February 2022
Others
0
29 July 2019
Others
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form AOC-4-11122020_signed
Instrument(s) of creation or modification of charge;-10122020
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Interest in other entities;-07032020
Optional Attachment-(1)-07032020
Notice of resignation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DPT-3-28012020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
