Company Information
CIN
Status
Date of Incorporation
18 August 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Directors
Ajay Ashokbhai Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Harishbhai Ashokbhai Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Ushaben Ashokbhai Khanna
Director
over 2 years ago
over 2 years ago
Past Directors
Sanyukta Amarnath Khanna
Director
over 52 years ago
over 52 years ago
Ashokbhai Amarnath Khanna
Director
over 52 years ago
over 52 years ago
Registered Trademarks
[Class : 24] Cotton Wadding.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetics And Non Medicated Toilet Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 May 2000
Syndicate Bank
3 Lak
30 May 2000
Syndicate Bank
0
30 May 2000
Syndicate Bank
0
30 May 2000
Syndicate Bank
0
Documents
Form DPT-3-31012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-26072019_signed
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Form ADT-1-26102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of the intimation sent by company-26102018
Directors report as per section 134(3)-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
-13102018
Form ADT-3-09102018-signed
Optional Attachment-(1)-01102018
Resignation letter-01102018
Optional Attachment-(2)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
