Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
20,000,000
Directors
Alpeshbhai Girishbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Vaswani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rupeshkumar Sureshbhai Patel
Director
about 14 years ago
about 14 years ago
Girishbhai Jashbhai Patel
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Hand Rub, Hand Sanitizer, Sanitary Preparations, Disinfectants Preparation For Destroying Bacteria Or Viruses, Alcohol Based Antibacterial Skin Sanitzer Gels And Liquid
[Class : 5] Hand Rub, Hand Sanitizer, Sanitary Preparations, Disinfectants Preparation For Destroying Bacteria Or Viruses, Alcohol Based Antibacterial Skin Sanitzer Gels And Liquid
Charges
08 June 2012
Oriental Bank Of Commerce
2 Crore
10 May 2012
Oriental Bank Of Commerce
93 Lak
10 May 2012
Oriental Bank Of Commerce
2 Crore
10 May 2012
Oriental Bank Of Commerce
0
10 May 2012
Oriental Bank Of Commerce
0
08 June 2012
Oriental Bank Of Commerce
0
10 May 2012
Oriental Bank Of Commerce
0
10 May 2012
Oriental Bank Of Commerce
0
08 June 2012
Oriental Bank Of Commerce
0
10 May 2012
Oriental Bank Of Commerce
0
10 May 2012
Oriental Bank Of Commerce
0
08 June 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-14-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
Form DIR-12-29092018_signed
Form DIR-11-13032018_signed
Proof of dispatch-13032018
Acknowledgement received from company-13032018
Notice of resignation filed with the company-13032018
Form MGT-14-13012018-signed
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180113
Altered articles of association-09012018
