Company Information

CIN
Status
Date of Incorporation
14 December 1994
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
3,008,270
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hinaben Hiteshbhai Ruparelia
Hinaben Hiteshbhai Ruparelia
Director/Designated Partner
over 1 year ago
Utpalbhai Pravinchandra Ruparelia
Utpalbhai Pravinchandra Ruparelia
Director/Designated Partner
over 2 years ago
Hitesh Pravinchandra Ruparelia
Hitesh Pravinchandra Ruparelia
Director/Designated Partner
about 30 years ago

Registered Trademarks

Sdl Relax Wear Grace Garments

[Class : 35] Readymade Garment Included In Class 35

Sleep & Dream Grace Garments

[Class : 25] Readymade Garments.

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-29122020_signed
Form PAS-6-27122020_signed
Form DPT-3-26122020_signed
Form PAS-6-26122020_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DPT-3-14062019-signed
Auditor?s certificate-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed