Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Patel Vishnubhai Parimal
Patel Vishnubhai Parimal
Director/Designated Partner
about 7 years ago
Harshadkumar Patel Naranbhai
Harshadkumar Patel Naranbhai
Director/Designated Partner
over 13 years ago

Past Directors

Dhawal Patel Sitaram
Dhawal Patel Sitaram
Director
over 13 years ago

Registered Trademarks

Be... Happy Pariharsh International

[Class : 3] Cosmetics

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Form MGT-14-07062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190607
Altered memorandum of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(1)-31052019
Altered articles of association-31052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(3)-05102018
Details of other Entity(s)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018