Company Information

CIN
Status
Date of Incorporation
12 March 2014
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Sampatraj Jain
Mahesh Sampatraj Jain
Director
over 1 year ago
Seemaben Ketankumar Shah
Seemaben Ketankumar Shah
Director/Designated Partner
about 5 years ago

Past Directors

Rahul Vinodkumar Borad
Rahul Vinodkumar Borad
Director
almost 11 years ago
Ketankumar Kantilal Shah
Ketankumar Kantilal Shah
Director
almost 11 years ago

Registered Trademarks

Amerigo Snatcch Exports

[Class : 25] Shirts, Pants, T Shirts, Jeans, Barmuda, Leggings, Kurti, Nightwear, Trouser, Hosiery Included In Class 25.

Charges

2 Crore
22 January 2015
Dena Bank
2 Crore
22 January 2015
Dena Bank
0
22 January 2015
Dena Bank
0
22 January 2015
Dena Bank
0

Documents

Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Form DIR-12-28112019_signed
Declaration by first director-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-14-14022018-signed
Optional Attachment-(1)-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Form PAS-3-07022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022018
Copy of Board or Shareholders? resolution-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form SH-7-15112017-signed
Copy of the resolution for alteration of capital;-11112017