Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prakash Ramesh Kathiria
Prakash Ramesh Kathiria
Director/Designated Partner
over 2 years ago
Devangiben Jigneshkumar Shah
Devangiben Jigneshkumar Shah
Director/Designated Partner
over 2 years ago
Shah Jigneshkumar Ashwin
Shah Jigneshkumar Ashwin
Director/Designated Partner
over 2 years ago
Maheshkumar Popatlal Patodia
Maheshkumar Popatlal Patodia
Director/Designated Partner
over 2 years ago
Vishal Yashvant Shah
Vishal Yashvant Shah
Beneficial Owner
about 4 years ago
Kirtisinh Vibhaji Jadeja
Kirtisinh Vibhaji Jadeja
Individual Promoter
about 4 years ago
Digambar Jaikishan Zawar
Digambar Jaikishan Zawar
Director/Designated Partner
about 4 years ago

Registered Trademarks

Pcipl Purecaps Purecaps India

[Class : 5] Pharmaceuticals, Medicinal And Ayurvedic Preparations Included In Class 05

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Optional Attachment-(3)-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Form DIR-12-04112022_signed
Optional Attachment-(1)-04112022
Form AOC-4-04112022
Form ADT-1-27102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(2)-28122021
Form MGT-14-31122021_signed
Form INC-22-30122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Optional Attachment-(3)-30122021
Optional Attachment-(2)-30122021
Optional Attachment-(1)-30122021
Copy of board resolution authorizing giving of notice-30122021
Copies of the utility bills as mentioned above (not older than two months)-30122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021
Evidence of cessation;-04122021