Company Information
CIN
Status
Date of Incorporation
27 March 2006
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
Tushar Arvindbhai Chavda
Director/Designated Partner
over 7 years ago
over 7 years ago
Jyotiben Suryakantbhai Patel
Director
over 19 years ago
over 19 years ago
Dilipbhai Ratibhai Chavada
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 3] Hair Oil Being The Goods Included In Class 03.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, All Kind Of Cosmetics, Hair Lotions And Dentifrices Being The Goods Included In Class 03.
Documents
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Form ADT-1-19012019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-080416.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-211214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT
