Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashwin Narayandas Shah
Director
almost 2 years ago
almost 2 years ago
Maulik Ashwinbhai Shah
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 3] Cosmetics Preparation Included In Class 03.
Charges
21 January 2015
Nutan Nagarik Sahakari Bank Ltd
15 Lak
21 January 2015
Nutan Nagarik Sahakari Bank Ltd
0
21 January 2015
Nutan Nagarik Sahakari Bank Ltd
0
Documents
Form MGT-14-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
-15122020
Copy of written consent given by auditor-15122020
Form DPT-3-28102020-signed
Form DPT-3-21012020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MSME FORM I-24102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MSME FORM I-31052019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-11122018_signed
Optional Attachment-(1)-10122018
