Company Information
CIN
Status
Date of Incorporation
18 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nandkishor Bapurao Managoli
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Nandkishore Managoli
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Dietary Supplements For Humans For Humans Liver Tonic And Detox
[Class : 5] Dietary Supplements For Humans For Humans Immune Support
[Class : 5] Dietary Supplements For Human For Humans Liver Tonic And Detox
Documents
Form DPT-3-06012020-signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161125
Form MGT-14-24112016-signed
Altered articles of association-19112016
Altered memorandum of association-19112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Form ADT-1-11112016_signed
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Copy of resolution passed by the company-11112016
Form MGT-14-10112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161110
Form AOC-4-10112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
