Company Information
CIN
Status
Date of Incorporation
04 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,858,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijesh Narendrakumar Agrawal
Additional Director
over 12 years ago
over 12 years ago
Mahendrakumar Badriprasad Goyal
Director
almost 18 years ago
almost 18 years ago
Kailashchand Badriprasad Goyal
Director
almost 18 years ago
almost 18 years ago
Narendrakumar Badriprasad Goyal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Subhashchand Badriprasad Goyal
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 25] Kids Ready To Wear Stiched Garment And Accessories Brand.It Includes All Formal Wear, Casual Wear, Party Wear, Wedding Wear, Sports Wear, Night Wears, Linegerie's And Accessories (Bags, Belt, Earrings, Limitattion Jewelleries, Sandals, Shoes And Others).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 April 2017
Hdfc Bank Limited
5 Crore
11 October 2012
Kotak Mahindra Bank Limited
1 Crore
05 November 2007
Punjab National Bank
4 Crore
24 April 2017
Hdfc Bank Limited
0
11 October 2012
Kotak Mahindra Bank Limited
0
05 November 2007
Others
0
24 April 2017
Hdfc Bank Limited
0
11 October 2012
Kotak Mahindra Bank Limited
0
05 November 2007
Others
0
Documents
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form PAS-3-16092017_signed
Copy of Board or Shareholders? resolution-09092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092017
Form CHG-1-11082017_signed
Instrument(s) of creation or modification of charge;-11082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170811