Company Information
CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Rajvi Nirav Sanghvi
Director/Designated Partner
about 6 years ago
about 6 years ago
Nirav Rajeshkumar Sanghvi
Director/Designated Partner
about 6 years ago
about 6 years ago
Bhavik Suryakant Parikh
Director
about 28 years ago
about 28 years ago
Past Directors
Mamta Rajesh Sanghvi
Director
over 13 years ago
over 13 years ago
Vinodkumar Sanghvi Keshavlal
Additional Director
over 13 years ago
over 13 years ago
Rajeshkumar Keshavlal Sanghvi
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 25] Readymade Garments
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
10 December 2015
Yes Bank Limited
7 Crore
27 August 2015
Yes Bank Limited
75 Lak
07 June 2011
Bank Of Baroda
1 Crore
18 June 2011
Bank Of Baroda
1 Crore
02 February 2013
Bank Of Baroda
6 Crore
18 June 2011
Bank Of Baroda
9 Crore
18 May 2009
Dena Bank
1 Crore
08 April 2009
Dena Bank
2 Crore
19 May 2009
Dena Bank
1 Crore
29 March 2008
Centurion Bank Of Punjab Ltd.
1 Crore
24 March 2008
Centurion Bank Of Punjab Ltd.
1 Crore
27 February 2007
Uco Bank
85 Lak
27 October 2004
Uco Bank
20 Lak
27 October 2021
Others
0
27 August 2015
Yes Bank Limited
0
10 December 2015
Yes Bank Limited
0
24 March 2008
Centurion Bank Of Punjab Ltd.
0
19 May 2009
Dena Bank
0
18 June 2011
Bank Of Baroda
0
27 October 2004
Uco Bank
0
07 June 2011
Bank Of Baroda
0
18 June 2011
Bank Of Baroda
0
27 February 2007
Uco Bank
0
02 February 2013
Bank Of Baroda
0
29 March 2008
Centurion Bank Of Punjab Ltd.
0
18 May 2009
Dena Bank
0
08 April 2009
Dena Bank
0
27 October 2021
Others
0
27 August 2015
Yes Bank Limited
0
10 December 2015
Yes Bank Limited
0
24 March 2008
Centurion Bank Of Punjab Ltd.
0
19 May 2009
Dena Bank
0
18 June 2011
Bank Of Baroda
0
27 October 2004
Uco Bank
0
07 June 2011
Bank Of Baroda
0
18 June 2011
Bank Of Baroda
0
27 February 2007
Uco Bank
0
02 February 2013
Bank Of Baroda
0
29 March 2008
Centurion Bank Of Punjab Ltd.
0
18 May 2009
Dena Bank
0
08 April 2009
Dena Bank
0
27 October 2021
Others
0
27 August 2015
Yes Bank Limited
0
10 December 2015
Yes Bank Limited
0
24 March 2008
Centurion Bank Of Punjab Ltd.
0
19 May 2009
Dena Bank
0
18 June 2011
Bank Of Baroda
0
27 October 2004
Uco Bank
0
07 June 2011
Bank Of Baroda
0
18 June 2011
Bank Of Baroda
0
27 February 2007
Uco Bank
0
02 February 2013
Bank Of Baroda
0
29 March 2008
Centurion Bank Of Punjab Ltd.
0
18 May 2009
Dena Bank
0
08 April 2009
Dena Bank
0
Documents
Form ADT-1-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Approval letter of extension of financial year or AGM-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-25092020-signed
Form DPT-3-05022020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-20102019_signed
Optional Attachment-(1)-20102019
Form DPT-3-05102019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form MGT-7-28102018_signed
