Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,945,000
Authorised Capital
4,600,000
Directors
Paresh Chandrakant Jariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratik Pareshbhai Jariwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Protective Mask, Protection Mask, Dust Protection Mask, Anti Pollution Mask, Anti Dust Breathing Masks, Protective Face Masks For The Prevention Of The Spread Of Bacteria And Dust, Anti Pollution Masks For Respiratory Protection, Respiratory Mask Filters [Non Medical]
Charges
14 November 2014
Bank Of Baroda
7 Crore
03 November 2014
Bank Of Baroda
7 Crore
10 January 2014
Tamilnad Mercantile Bank Limited
1 Crore
10 January 2014
Tamilnad Mercantile Bank Limited
1 Crore
03 November 2014
Others
0
14 November 2014
Others
0
10 January 2014
Tamilnad Mercantile Bank Limited
0
10 January 2014
Tamilnad Mercantile Bank Limited
0
03 November 2014
Others
0
14 November 2014
Others
0
10 January 2014
Tamilnad Mercantile Bank Limited
0
10 January 2014
Tamilnad Mercantile Bank Limited
0
03 November 2014
Others
0
14 November 2014
Others
0
10 January 2014
Tamilnad Mercantile Bank Limited
0
10 January 2014
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-28102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(1)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form MGT-14-24072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170724
Altered memorandum of association-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Optional Attachment-(1)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
