Company Information
CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,275,000
Authorised Capital
100,000,000
Directors
Prakash Govindram Sekhani
Beneficial Owner
over 2 years ago
over 2 years ago
Motilal Malchand Sekhani
Director
almost 3 years ago
almost 3 years ago
Rinish Noratmal Shekhani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Retailling And Wholeselling,Online And Offline Selling Of Shirts,Advertising, Business Management, Business Administration, Office Functions In Class 35.
Charges
09 March 2015
Allahabad Bank
24 Crore
27 November 2014
Kotak Mahindra Bank Limited
12 Crore
31 July 2020
Kotak Mahindra Bank Limited
1 Crore
29 October 2022
Hdfc Bank Limited
0
31 July 2020
Others
0
27 November 2014
Others
0
22 November 2021
Others
0
09 March 2015
Allahabad Bank
0
29 October 2022
Hdfc Bank Limited
0
31 July 2020
Others
0
27 November 2014
Others
0
22 November 2021
Others
0
09 March 2015
Allahabad Bank
0
29 October 2022
Hdfc Bank Limited
0
31 July 2020
Others
0
27 November 2014
Others
0
22 November 2021
Others
0
09 March 2015
Allahabad Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form PAS-3-20112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Form DPT-3-30102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form SH-7-10102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(3)-09102019
Copy of the resolution for alteration of capital;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Altered memorandum of assciation;-09102019
Form MGT-14-01102019_signed
Altered memorandum of association-01102019
Altered memorandum of assciation;-01102019
Optional Attachment-(1)-01102019
Copy of the resolution for alteration of capital;-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form MGT-7-27112018_signed
