Company Information
CIN
Status
Date of Incorporation
24 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,653,600
Authorised Capital
30,000,000
Directors
Manoj Kothari
Director
over 2 years ago
over 2 years ago
Mahavir Kumar Kothari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manas Manoj Kothari .
Whole Time Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 3] Beauty Soap, Shampoo, Talcum Powder, Hair Oil, Face Cream, Cosmetics, Detergent, Skin Care Preparation Cleaning Preparation, Preparation For Hair Included In Class 3.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 June 2009
Punjab National Bank
3 Crore
23 June 2009
Punjab National Bank
4 Crore
19 May 2021
Punjab National Bank
93 Lak
30 June 2009
Others
0
23 June 2009
Others
0
19 May 2021
Others
0
30 June 2009
Others
0
23 June 2009
Others
0
19 May 2021
Others
0
30 June 2009
Others
0
23 June 2009
Others
0
19 May 2021
Others
0
Documents
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form PAS-3-03112020_signed
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.-02112020
Copy of Board or Shareholders? resolution-02112020
Form SH-7-28092020-signed
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Declaration by first director-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Proof of dispatch-25062020
Form DIR-11-25062020_signed
Notice of resignation filed with the company-25062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-06092019_signed
Resignation letter-05092019
Form AOC-4-17012019_signed
Form MGT-7-04012019_signed
