Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balvantrai Ramkumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Balvantrai Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Balvantrai Agarwal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 25] Shirt, Pents, Kids Wear, Gents Wear And All Kind Of Readymade Garments Being Included In Class 25
Charges
07 May 2014
Yes Bank Limited
80 Lak
28 November 2012
Yes Bank Limited
7 Crore
28 September 2007
Allahabad Bank
2 Crore
28 November 2012
Yes Bank Limited
0
28 September 2007
Allahabad Bank
0
07 May 2014
Yes Bank Limited
0
28 November 2012
Yes Bank Limited
0
28 September 2007
Allahabad Bank
0
07 May 2014
Yes Bank Limited
0
28 November 2012
Yes Bank Limited
0
28 September 2007
Allahabad Bank
0
07 May 2014
Yes Bank Limited
0
Documents
Form DPT-3-27012020-signed
Form MGT-7-16122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-16092019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed