Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratna Jaiswal .
Ratna Jaiswal .
Director
over 2 years ago

Past Directors

Nisha Maheshbhai Jaiswal
Nisha Maheshbhai Jaiswal
Additional Director
over 6 years ago
Amarjeet Jaiswal
Amarjeet Jaiswal
Director
over 21 years ago
Kamaljeet Jaiswal
Kamaljeet Jaiswal
Director
over 21 years ago

Registered Trademarks

Benne Volance Pharma Pvt. Ltd. Bennevolance Pharma

[Class : 5] Ayurvedic Medicine And Medicinal And Pharmaceutical Preparations

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form ADT-3-05102018-signed
Form ADT-1-22092018_signed
Form MGT-14-22092018_signed
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Resignation letter-22092018
Copy of written consent given by auditor-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Form MGT-7-07122017_signed