Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
21,872,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Nandkishore Koshti
Mukul Nandkishore Koshti
Additional Director
almost 9 years ago
Nama Surya Bhagavan Shashi Kiran
Nama Surya Bhagavan Shashi Kiran
Director
over 11 years ago

Past Directors

Meghna Pradeep Khot
Meghna Pradeep Khot
Director
over 11 years ago

Registered Trademarks

Male Square Male Square Retails

[Class : 25] Clothing

Sie Square Male Square Retails

[Class : 25] Clothing

Charges

33 Lak
06 November 2015
Tjsb Sahakari Bank Limited
33 Lak
06 November 2015
Tjsb Sahakari Bank Limited
0
06 November 2015
Tjsb Sahakari Bank Limited
0
06 November 2015
Tjsb Sahakari Bank Limited
0

Documents

Form INC-22-02072016_signed
Optional Attachment-(1)-02072016
Copies of the utility bills as mentioned above (not older than two months)-02072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
Evidence of cessation;-09052016
Form DIR-11-09052016_signed
Form DIR-12-09052016_signed
Interest in other entities;-09052016
Letter of appointment;-09052016
Notice of resignation filed with the company-09052016
Notice of resignation;-09052016
Proof of dispatch-09052016
Acknowledgement received from company-09052016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form CHG-1-221115.OCT
Certificate of Registration of Mortgage-211115.PDF
Instrument of creation or modification of charge-211115.PDF
Certificate of Registration of Mortgage-211115.PDF
Certificate of Registration of Mortgage-211115.PDF
Form MGT-14-191115.PDF
Copy of resolution-191115.PDF
Optional Attachment 1-191115.PDF
Form PAS-3-071115.OCT
Private placement offer letter-031115.PDF
Form GNL.2-031115.PDF
Optional Attachment 2-031115.PDF
Optional Attachment 1-031115.PDF