Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Lalajibhai Ranachhodbhai Balar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Ranchhodbhai Balar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Harsh Mukeshbhai Desai
Director
over 4 years ago
over 4 years ago
Deepakkumar Ramanlal Thakkar
Director
about 7 years ago
about 7 years ago
Anil Virjibhai Nakum
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Alcohol Based Antibacterial Skin Sanitizer Gels, Disinfectants For Sanitary Purposes.
Charges
30 October 2013
Union Bank Of India
62 Lak
20 August 2012
Union Bank Of India
35 Lak
30 October 2013
Union Bank Of India
0
20 August 2012
Union Bank Of India
0
30 October 2013
Union Bank Of India
0
20 August 2012
Union Bank Of India
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-21112019-signed
Form DPT-3-27072019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Interest in other entities;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form INC-22-09082018_signed
Optional Attachment-(1)-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
