Company Information
CIN
Status
Date of Incorporation
26 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Monikaben Mittalkumar Brahmbhatt
Director/Designated Partner
about 7 years ago
about 7 years ago
Mallika Mehulkumar Brahmbhatt
Director
over 11 years ago
over 11 years ago
Past Directors
Mehulkumar Rasiklal Brahmbhatt
Director
almost 10 years ago
almost 10 years ago
Maheshkumar Ratibhai Patel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 31] Agriculture Products In Class 31.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] Spices In Class 30.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(2)-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form INC-22-24062016_signed
Copies of the utility bills as mentioned above (not older than two months)-24062016
Optional Attachment-(1)-24062016
Optional Attachment-(2)-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Form DIR-12-110216.OCT
Optional Attachment 1-110216.PDF
Letter of Appointment-110216.PDF
Evidence of cessation-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Declaration by the first director-110216.PDF
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form ADT-1-251115.OCT
Certificate of Incorporation-260514.PDF
Certificate of Incorporation-260514.PDF
MoA - Memorandum of Association-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Declaration by the first director-240514.PDF
AoA - Articles of Association-240514.PDF
Form DIR-12-240514-200514.PDF
