Company Information
CIN
Status
Date of Incorporation
05 November 1996
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
1,957,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhadevi Madanlal Tawniya
Director/Designated Partner
over 1 year ago
over 1 year ago
Madanlal Sohanlal Tawaniya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Puneet Tawniya
Director
over 4 years ago
over 4 years ago
Sohanlal Kesararam Tawniya
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 24] Art Silk Cloth Including Saree And Dress Material; Textile Piece Goods As Included In Class 24
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-27082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Notice of resignation;-21082020
Evidence of cessation;-21082020
Interest in other entities;-21082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form ADT-1-12012018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Optional Attachment-(1)-26112017
Copy of resolution passed by the company-26112017