Company Information
CIN
Status
Date of Incorporation
10 May 2010
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
Ronakali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayabali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 3] Beauty Care Products And Cosmetics Items Herbal Cosmetic Products Included In Class 03
Charges
29 February 2016
Bank Of Baroda
1 Crore
29 February 2016
Bank Of Baroda
0
29 February 2016
Bank Of Baroda
0
29 February 2016
Bank Of Baroda
0
29 February 2016
Bank Of Baroda
0
29 February 2016
Bank Of Baroda
0
Documents
Form ADT-1-07012020_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-19112019-signed
Auditor?s certificate-29062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form INC-22-20112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
Copies of the utility bills as mentioned above (not older than two months)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
