Company Information
CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshad Kumar Arjundas Kriplani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rameshlal Ambwani Bullchand
Director
over 1 year ago
over 1 year ago
Jaikishan Rameshlal Ambwani
Director
over 1 year ago
over 1 year ago
Past Directors
Amolaksingh Ranjeetsingh Ahuja
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Design Of Interior Decor, Construction Drafting, Graphic Arts Designing, Architectural Consultation, Architecture, Authenticating Works Of Art And Engineering Services; Technological Services And Research Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Charges
01 October 2022
Hdfc Bank Limited
13 Lak
29 August 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
01 October 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Resignation letter-23042019
Resignation letter-22042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form MGT-14-04082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
Altered memorandum of association-04082016