Company Information
CIN
Status
Date of Incorporation
22 July 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,430,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Daruka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushma Daruka
Director/Designated Partner
over 16 years ago
over 16 years ago
Vikas Kumar Saraf
Director
almost 21 years ago
almost 21 years ago
Past Directors
Arun Kumar Shankar Lal Varma
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods And Grey Cloth
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 June 2014
Ing Vysya Bank Limited
1 Crore
27 June 2014
Ing Vysya Bank Limited
0
27 June 2014
Ing Vysya Bank Limited
0
27 June 2014
Ing Vysya Bank Limited
0
27 June 2014
Ing Vysya Bank Limited
0
Documents
Form INC-22-10122020_signed
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(1)-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copy of board resolution authorizing giving of notice-10122020
Form DPT-3-29102020-signed
Form ADT-1-24062020_signed
Form ADT-3-24062020_signed
Resignation letter-24062020
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Optional Attachment-(1)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Altered articles of association-11042019
Altered memorandum of association-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form AOC-4-30122018_signed