Company Information
CIN
Status
Date of Incorporation
03 September 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
14,871,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Omprakash Agrawal
Director
over 3 years ago
over 3 years ago
Ajay Roopchand Agrawal
Beneficial Owner
about 4 years ago
about 4 years ago
Past Directors
Sarita Gupta
Whole Time Director
almost 5 years ago
almost 5 years ago
Sonam Somit Jain
Director
over 6 years ago
over 6 years ago
Ankur Tulsyan
Director
over 6 years ago
over 6 years ago
Saurabh Gupta
Director
almost 10 years ago
almost 10 years ago
Kripa Shekhar Agrawal
Managing Director
over 11 years ago
over 11 years ago
Pushpalata Vinod Agrawal
Whole Time Director
over 11 years ago
over 11 years ago
Shyamsunder Hariprasad Agrawal
Director
almost 15 years ago
almost 15 years ago
Amar Vinod Agrawal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 24] Sarees, Blouse Piece, Dress Materials Dupatta, Grey Cloth
[Class : 24] Artificial Silk Sarees, Blouse Piece And Dress Matarials.
Charges
03 October 2007
Oriental Bank Of Commerce
75 Lak
03 October 2007
Oriental Bank Of Commerce
0
03 October 2007
Oriental Bank Of Commerce
0
03 October 2007
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-03042021_signed
Declaration under section 90-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-28092020-signed
Auditor?s certificate-16092020
List of depositors-16092020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Form DPT-3-23012020-signed
Form ADT-1-30092019_signed
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Directors report as per section 134(3)-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019