Company Information
CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Basant Amarnath Choudhary
Director
over 2 years ago
over 2 years ago
Vandana Basantbhai Choudhary
Director
over 18 years ago
over 18 years ago
Past Directors
Amar Nath Choudhary
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 25] Readymade Garments And Clothing, Casual Wear Clothes, Formal Wear Clothes, Innerwear, Body Warmers, Sports Clothing, Beachwear, Footwear And Headgear For Women And Children
Charges
31 March 2016
Deutsche Bank Ag
2 Crore
17 June 2015
Yes Bank Limited
2 Crore
01 September 2010
Union Bank Of India
25 Lak
01 September 2010
Union Bank Of India
0
17 June 2015
Yes Bank Limited
0
31 March 2016
Others
0
01 September 2010
Union Bank Of India
0
17 June 2015
Yes Bank Limited
0
31 March 2016
Others
0
01 September 2010
Union Bank Of India
0
17 June 2015
Yes Bank Limited
0
31 March 2016
Others
0
Documents
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-07022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
Optional Attachment-(1)-03022018
Instrument(s) of creation or modification of charge;-03022018
Form AOC-4-01122017_signed
