Company Information
CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Asha Nilesh Rathod
Director
over 9 years ago
over 9 years ago
Sanjaykumar Bajranglal Bohra
Director
almost 15 years ago
almost 15 years ago
Sunil Bajranglal Bohra
Director
almost 15 years ago
almost 15 years ago
Nileshkumar Uttamchand Rathod
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mohitkumar Sunilkumar Bohra
Director
about 6 years ago
about 6 years ago
Uttamchand Manmal Rathod
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 10] Surgical Mask Included In Class 10.
Charges
12 February 2019
Deutsche Bank Ag
3 Crore
29 May 2017
Deutsche Bank Ag
2 Crore
26 September 2011
Hdfc Bank Limited
3 Crore
10 August 2020
Deutsche Bank Ag
77 Lak
02 February 2021
Deutsche Bank Ag
77 Lak
02 February 2021
Others
0
12 February 2019
Others
0
29 May 2017
Others
0
26 September 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
02 February 2021
Others
0
12 February 2019
Others
0
29 May 2017
Others
0
26 September 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
02 February 2021
Others
0
12 February 2019
Others
0
29 May 2017
Others
0
26 September 2011
Hdfc Bank Limited
0
10 August 2020
Others
0
Documents
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-15122020
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form INC-22-22062019_signed
Form CHG-4-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form DIR-12-15052019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Declaration by first director-14052019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-15032019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
