Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Nalinkumar Parikh
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Jignesh Sureshbhai Patel
Director
almost 12 years ago
almost 12 years ago
Dipakkumar Chandubhai Patel
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Batteries For Electronic Cigarettes; Battery Chargers For Electronic Cigarettes; Usb Chargers; Car Chargers; Rechargeable Cigarette Cases; Parts And Fittings For The Aforesaid Goods[Class : 34] Smokers" Articles; Electronic Smoking Devices; Electronic Cigarettes; Electronic Cigarettes For Use As An Alternative To Traditional Cigarettes; Electronic Nicotine Inhala...
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.
Documents
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Form DIR-12-06022020_signed
Optional Attachment-(3)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
