Company Information
CIN
Status
Date of Incorporation
27 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,601,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhavik Ajitkumar Shah
Director
about 1 year ago
about 1 year ago
Ajitkumar Harilal Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pranay Bharatkumar Shah
Director
over 11 years ago
over 11 years ago
Bharatkumar Fojalal Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 24] Textile Fabrics For Use In The Manufacture Of Bags, Jackets, Gloves, And Apparel.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
02 September 2016
Bajaj Finance Limited
1 Crore
22 September 2015
Axis Bank Limited
4 Crore
16 July 2015
Axis Bank Limited
4 Crore
28 August 2014
Kotak Mahindra Bank Limited
2 Crore
22 September 2015
Axis Bank Limited
0
16 July 2015
Axis Bank Limited
0
28 August 2014
Kotak Mahindra Bank Limited
0
02 September 2016
Others
0
22 September 2015
Axis Bank Limited
0
16 July 2015
Axis Bank Limited
0
28 August 2014
Kotak Mahindra Bank Limited
0
02 September 2016
Others
0
22 September 2015
Axis Bank Limited
0
16 July 2015
Axis Bank Limited
0
28 August 2014
Kotak Mahindra Bank Limited
0
02 September 2016
Others
0
22 September 2015
Axis Bank Limited
0
16 July 2015
Axis Bank Limited
0
28 August 2014
Kotak Mahindra Bank Limited
0
02 September 2016
Others
0
Documents
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-13012020-signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-03092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
