Company Information
CIN
Status
Date of Incorporation
28 January 2005
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
11,070,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Omprakash Nawka
Director
almost 2 years ago
almost 2 years ago
Pramodkumar Sanwarmal Poddar
Beneficial Owner
about 5 years ago
about 5 years ago
Bimla Devi Omprakash Nawka
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 24] Art Silk Cloth Including Dress Materials; Textile Piece Goods As Included In Class 24.For Sale In The State Of Gujarat Only.
Charges
07 May 2015
Hdfc Bank Limited
10 Lak
15 March 2011
Ing Vysya Bank Limited
11 Crore
25 March 2006
Bank Of Baroda
1 Crore
02 July 2020
Kotak Mahindra Bank Limited
1 Crore
02 July 2020
Others
0
07 May 2015
Hdfc Bank Limited
0
25 March 2006
Bank Of Baroda
0
15 March 2011
Ing Vysya Bank Limited
0
02 July 2020
Others
0
07 May 2015
Hdfc Bank Limited
0
25 March 2006
Bank Of Baroda
0
15 March 2011
Ing Vysya Bank Limited
0
02 July 2020
Others
0
07 May 2015
Hdfc Bank Limited
0
25 March 2006
Bank Of Baroda
0
15 March 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-15122020_signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-10102019-signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018