Company Information
CIN
Status
Date of Incorporation
03 January 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilesh Lalbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Jitendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipen Bharatbhai Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Trushar Baldevbhai Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Dahyabhai Bechardas Patel
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Jitendrakumar Lalbhai Shah
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 25] Clothing, Ready Made Clothing, Leggings, Stoles And Dupatta.
Charges
13 December 2017
Yes Bank Limited
8 Crore
06 October 2015
Yes Bank Limited
12 Crore
27 March 2015
Yes Bank Limited
8 Crore
06 January 2005
Central Bank Of India
6 Crore
13 December 2017
Yes Bank Limited
0
27 March 2015
Yes Bank Limited
0
06 October 2015
Yes Bank Limited
0
06 January 2005
Central Bank Of India
0
13 December 2017
Yes Bank Limited
0
27 March 2015
Yes Bank Limited
0
06 October 2015
Yes Bank Limited
0
06 January 2005
Central Bank Of India
0
13 December 2017
Yes Bank Limited
0
27 March 2015
Yes Bank Limited
0
06 October 2015
Yes Bank Limited
0
06 January 2005
Central Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Interest in other entities;-20032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form DPT-3-04022020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-07082019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(2)-18042018
Instrument(s) of creation or modification of charge;-18042018
Form CHG-1-18042018_signed
Optional Attachment-(1)-18042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
Instrument(s) of creation or modification of charge;-14032018
