Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Sushila Bharadiya
Sushila Bharadiya
Director/Designated Partner
about 2 years ago
Mukesh Bharadiya
Mukesh Bharadiya
Director/Designated Partner
over 2 years ago

Past Directors

Radhe Shyam Rajora
Radhe Shyam Rajora
Director
about 7 years ago
Vikas Babel
Vikas Babel
Director
about 20 years ago

Registered Trademarks

Valerio A Product Of Vimal... Vimal Sulz

[Class : 24] Suitings

Valerio Vimal Sulz

[Class : 24] Textile Goods Included In Class 24.

Charges

47 Lak
27 December 2011
Indusind Bank Ltd.
47 Lak
26 June 2010
State Bank Of Bikaner And Jaipur
1 Crore
16 October 2023
Hdfc Bank Limited
0
27 December 2011
Others
0
26 June 2010
State Bank Of Bikaner And Jaipur
0
16 October 2023
Hdfc Bank Limited
0
27 December 2011
Others
0
26 June 2010
State Bank Of Bikaner And Jaipur
0
16 October 2023
Hdfc Bank Limited
0
27 December 2011
Others
0
26 June 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DPT-3-30102019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed