Company Information
CIN
Status
Date of Incorporation
03 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nipun Arunkumar Parsrampuria
Director/Designated Partner
over 7 years ago
over 7 years ago
Virender Gupta
Ceo
about 10 years ago
about 10 years ago
Reeta Virender Gupta
Additional Director
over 10 years ago
over 10 years ago
Atul Champalal Goswami
Director
about 14 years ago
about 14 years ago
Past Directors
Arunkumar Biharilal Parsrampuria
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
Documents
Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_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
Optional Attachment-(1)-12102019
Form DPT-3-21062019-signed
Auditor?s certificate-14062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form INC-22-14022018_signed
Copy of board resolution authorizing giving of notice-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Optional Attachment-(1)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Form MGT-14-25012018_signed
Copy of board resolution authorizing giving of notice-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Optional Attachment-(2)-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018