Company Information

CIN
Status
Date of Incorporation
12 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,148,940
Authorised Capital
1,500,000

Directors

Viren Mahendrabhai Pancholi
Viren Mahendrabhai Pancholi
Director
over 2 years ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Director/Designated Partner
almost 3 years ago
Parth Virenkumar Pancholi
Parth Virenkumar Pancholi
Director
about 14 years ago

Registered Trademarks

Everbook Ecostic

[Class : 16] Waterproof Notebook, Pads, Dairies, Planners, Journals, Children Books & Other Worktable From Waterproof Paper.

Ecostic With E Logo Ecostic Private Limited

[Class : 27] Wall Coverings Not Of Textile, Wall Paper, Wall Hanging (Non Textile).

Charges

49 Lak
04 October 2016
Bank Of India
43 Lak
29 October 2020
Bank Of India
5 Lak
29 October 2020
Bank Of India
0
04 October 2016
Bank Of India
0
29 October 2020
Bank Of India
0
04 October 2016
Bank Of India
0
29 October 2020
Bank Of India
0
04 October 2016
Bank Of India
0
29 October 2020
Bank Of India
0
04 October 2016
Bank Of India
0

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Form MGT-14-05122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Altered articles of association-05122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form DPT-3-30102019-signed
Form MGT-14-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form SH-7-28052019-signed
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019
Copy of the resolution for alteration of capital;-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Altered memorandum of assciation;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form INC-28-19032019-signed
Form CHG-1-19032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032019
Optional Attachment-(1)-11032019