Company Information
CIN
Status
Date of Incorporation
11 January 2012
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
Manishbhai Savjibhai Pipaliya
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupatbhai Nanjibhai Zalavadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hirenkumar Bhogibhai Patel
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Sanitary Napkins And Personal Higiene Products Used In Mensurations.
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 MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form ADT-3-08052018-signed
Form ADT-1-08052018_signed
Copy of written consent given by auditor-08052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Resignation letter-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Copy of the intimation sent by company-08052018
Copy of resolution passed by the company-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form MGT-14-04052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Resignation letter-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
