Company Information
CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,600,000
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anangbhai Ajaybhai Lalbhai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Miteshkumar Maheshbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhavin Kiritbhai Jhaveri
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Pranay Patel
Managing Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 25] Clothing
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
06 June 2013
Union Bank Of India
35 Lak
03 February 2006
Bank Of Baroda
2 Crore
06 June 2013
Union Bank Of India
0
03 February 2006
Bank Of Baroda
0
06 June 2013
Union Bank Of India
0
03 February 2006
Bank Of Baroda
0
06 June 2013
Union Bank Of India
0
03 February 2006
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Form DPT-3-16112020-signed
Form MGT-14-17092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Altered memorandum of association-15092020
Altered articles of association-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-08092020
Altered memorandum of association-08092020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form CHG-4-30072019_signed
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
