Company Information

CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiranben Sanjaybhai Kanani
Kiranben Sanjaybhai Kanani
Director
over 14 years ago
Sanjaybhai Durlabhbhai Kanani
Sanjaybhai Durlabhbhai Kanani
Director
over 14 years ago

Past Directors

Bhaveshbhai Kalyanbhai Dobariya
Bhaveshbhai Kalyanbhai Dobariya
Director
over 11 years ago

Registered Trademarks

Rutika Rutika Creations

[Class : 24] Sarees And Dress Material.

Device Of Stylize Woman Rutika Creations

[Class : 24] Sarees And Dress Material.

Charges

5 Crore
01 June 2017
Reliance Commercial Finance Limited
2 Crore
23 May 2017
Hero Fincorp Limited
1 Crore
08 June 2011
Bank Of India
1 Crore
23 May 2017
Others
0
08 June 2011
Bank Of India
0
01 June 2017
Others
0
23 May 2017
Others
0
08 June 2011
Bank Of India
0
01 June 2017
Others
0
23 May 2017
Others
0
08 June 2011
Bank Of India
0
01 June 2017
Others
0

Documents

Form INC-28-27102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Form INC-28-11042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032020
Form MSME FORM I-13072019_signed
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form CHG-1-12072017_signed
Optional Attachment-(3)-12072017
Optional Attachment-(2)-12072017
Optional Attachment-(1)-12072017
Instrument(s) of creation or modification of charge;-12072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170712
Instrument(s) of creation or modification of charge;-28062017
Form CHG-1-28062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
Form INC-22-25052017_signed
Optional Attachment-(3)-25052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Optional Attachment-(2)-25052017
Optional Attachment-(1)-25052017
Copy of board resolution authorizing giving of notice-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017