Company Information
CIN
Status
Date of Incorporation
12 April 2007
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
500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirav Bhanubhai Priyadarshi
Director
over 1 year ago
over 1 year ago
Yogeshkumar Mohanlal Maitrak
Director
over 2 years ago
over 2 years ago
Priti Bhanukumar Priyadarshi
Managing Director
over 13 years ago
over 13 years ago
Devendrakumar Shanabhai Sutaria
Director
over 17 years ago
over 17 years ago
Amritlal Muljibhai Parmar
Director
over 17 years ago
over 17 years ago
Past Directors
Kanubhai Muljibhai Parmar
Director
over 17 years ago
over 17 years ago
Nareshbhai Sokhadia
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Retail Department Store Including In Class 35
Charges
07 March 2018
Dena Bank
50 Lak
07 March 2018
Dena Bank
0
07 March 2018
Dena Bank
0
07 March 2018
Dena Bank
0
Documents
Form DPT-3-26032020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form ADT-1-21122017_signed
Optional Attachment-(1)-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017