Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dhanlaxmiben Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Girishkumar Keshabhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronakkumar Pravinchandra Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mantavya Pravinchandra Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Kalpeshkumar Purabhai Patel
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Trading Of Herbal Products
[Class : 5] In Respect Of Pharmaceutical, Medicinal And Veterinary Preparations Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23122020_signed
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
