Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Keyur Karsanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayraj Kiritkumar Rana
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Divyeshkumar Jashvantbhai Solanki
Additional Director
over 6 years ago
over 6 years ago
Jaysukhlal Naranbhai Gohel
Director
over 10 years ago
over 10 years ago
Mayurkumar Jaysukhlal Gohel
Director
almost 12 years ago
almost 12 years ago
Jaimin Ghanshyambhai Parmar
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Sanitary And Medical Preparations,Sanitizers For Household Use, Alcohol Based Antibacterial Skin Sanitizer Gels, Medicated Handwash , Disinfecting Handwash , Disinfectants And Antiseptics
[Class : 25] Aprons, Gloves, Ski Masks Clothing, Footwear, Headgear, Belts (Clothing),Belts Made From Immitation Leather (Clothing) , Garments For Protecting Clothing,
Clothing And Woven Articles Of Clothing
Documents
Form MGT-14-03062020-signed
Form SH-7-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Copy of the resolution for alteration of capital;-01062020
Altered memorandum of assciation;-01062020
Form MGT-7-28052020_signed
Form AOC-4-28052020_signed
List of share holders, debenture holders;-27052020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Form INC-22-06012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Notice of resignation;-15052019
Optional Attachment-(2)-15052019
Interest in other entities;-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
