Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Mahesh Gajadhar Daga
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Archana Mahesh Daga
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry
Charges
09 December 2016
Union Bank Of India
3 Crore
09 December 2016
Others
0
09 December 2016
Others
0
Documents
Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form DPT-3-13102020-signed
Auditor?s certificate-23092020
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03062019-signed
Auditor?s certificate-10052019
Form PAS-3-10122018_signed
Copy of Board or Shareholders? resolution-06122018
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.-06122018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-24102018
