Company Information
CIN
Status
Date of Incorporation
28 February 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,219,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushilkumar Beniprasad Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Aayushkumar Narendrakumar Megotia
Director
almost 9 years ago
almost 9 years ago
Harshit Narendra Megotia
Director
almost 9 years ago
almost 9 years ago
Narendra Kumar Megotia
Director
almost 22 years ago
almost 22 years ago
Binita Narendrakumar Megotia
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 24] Artificial Silk Sarees, Blouse Piece And Dress Materials With Dupatta.
Charges
16 October 2017
The Surat People's Co-op Bank Ltd.
1 Crore
15 September 2015
Kotak Mahindra Bank Limited
40 Lak
25 August 2000
Oriental Bank Of Commerce
40 Lak
25 August 2000
Oriental Bank Of Commerce
10 Lak
22 February 2021
Yes Bank Limited
1 Crore
22 February 2021
Yes Bank Limited
0
16 October 2017
Others
0
25 August 2000
Oriental Bank Of Commerce
0
25 August 2000
Oriental Bank Of Commerce
0
15 September 2015
Kotak Mahindra Bank Limited
0
22 February 2021
Yes Bank Limited
0
16 October 2017
Others
0
25 August 2000
Oriental Bank Of Commerce
0
25 August 2000
Oriental Bank Of Commerce
0
15 September 2015
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-04042021_signed
Directors report as per section 134(3)-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form AOC-4-09112020_signed
Form DPT-3-21102020-signed
Form MSME FORM I-17102020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-19072019-signed
Optional Attachment-(1)-23062019
Form MSME FORM I-09062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190507