Company Information
CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
22,955,290
Authorised Capital
30,000,000
Directors
Abhishek Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyaben Satishkumar Sutaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Madhubhai Kachhadiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Jugal Bhayabhai Lathia
Director/Designated Partner
over 3 years ago
over 3 years ago
Satishkumar Hareshbhai Sutaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Jiteshbhai Thakarshibhai Lathiya
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 5] Nutraceuticals And Dietary Supplements, Medicinal Substances Used In The Manufacture Of Pharmaceuticals, Basic Vitamins; Glycosides And Vegetable Alkaloids; Chemically Pure Sugar
Charges
25 July 2022
State Bank Of India
6 Crore
25 July 2022
State Bank Of India
0
25 July 2022
State Bank Of India
0
25 July 2022
State Bank Of India
0
Documents
Form PAS-3-18012023_signed
Valuation Report from the valuer, if any;-18012023
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.-18012023
Copy of Board or Shareholders? resolution-18012023
Complete record of private placement offers and acceptances in Form PAS-5.-18012023
Form PAS-3-13122022_signed
Valuation Report from the valuer, if any;-13122022
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.-13122022
Copy of Board or Shareholders? resolution-13122022
Complete record of private placement offers and acceptances in Form PAS-5.-13122022
Form MGT-14-28092022-signed
Form SH-7-27092022-signed
Form DIR-12-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Altered memorandum of assciation;-22092022
Copy of the resolution for alteration of capital;-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(2)-22092022
Altered memorandum of association-22092022
Optional Attachment-(2)-22092022
Optional Attachment-(1)-22092022
Optional Attachment-(1)-06042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Form DIR-12-06042022_signed
Form INC-20A-05042022_signed
-05042022
CERTIFICATE OF INCORPORATION-20220331
Form URC-1-31032022-signed
Copy of the instrument constituting or regulating the entity-25032022
A copy of latest Income Tax return of the firm-25032022
