Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Darshini Saurabh Sheth
Additional Director
over 6 years ago
over 6 years ago
Apurva Girishbhai Sheth
Director
about 10 years ago
about 10 years ago
Sheth Rupal Saurabh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Saurabh Nareshbhai Sheth
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 2] Food Dyes, Dyestuffs And Food Colorants.
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.
Documents
Form STK-2-07032020-signed
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Form AOC-4-22092016_signed
Form MGT-7-22092016_signed
