Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Rajen Shah
Sunil Rajen Shah
Director
about 2 years ago
Vinkalkumar Zalavadia
Vinkalkumar Zalavadia
Director/Designated Partner
over 2 years ago
Dharmesh Suryakant Bhatt
Dharmesh Suryakant Bhatt
Director/Designated Partner
over 2 years ago
Siddharth Jaiswal
Siddharth Jaiswal
Director
about 15 years ago

Past Directors

Sudipta Mukherjee
Sudipta Mukherjee
Additional Director
over 5 years ago
Nilesh Madhukar Dagia
Nilesh Madhukar Dagia
Director
over 11 years ago
Mookesh Maganbhai Patel
Mookesh Maganbhai Patel
Additional Director
almost 15 years ago

Registered Trademarks

O2h Discovery O2 H Discovery

[Class : 42] Scientific Laboratory Services; Scientific Research; Research And Development Of New Products For Others; Cosmetic Research; Cloud Seeding; Technical Research; Scientific Research And Development; Scientific And Medical Research And Development; Scientific And Industrial Research; Research In The Fields Of Chemistry, Biology And Physics; Research In The Field Of...

Charges

21 Crore
12 March 2021
Icici Bank Limited
11 Crore
13 January 2020
Icici Bank Limited
1 Crore
13 January 2020
Icici Bank Limited
9 Crore
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0

Documents

Form MSME FORM I-09102020_signed
Form DPT-3-27082020-signed
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Optional Attachment-(2)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Form MSME FORM I-02062020_signed
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212
Form MGT-14-10022020-signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered articles of association-29012020
Altered memorandum of association-29012020
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020