Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chintankumar Manubhai Patel
Director
over 2 years ago
over 2 years ago
Himanshu Narendrakumar Patel
Director
over 2 years ago
over 2 years ago
Manubhai Fuljibhai Patel
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Isabgol For Medical Purpose Included In Class 05.
[Class : 5] Isabgol For Medical Purpose Included In Class 05.
Charges
13 May 2009
The Karur Vysya Bank Limited
68 Lak
09 May 2023
Hdfc Bank Limited
0
13 July 2022
Saraspur Nagarik Co. Operative Bank Limited
0
13 May 2009
The Karur Vysya Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
13 July 2022
Saraspur Nagarik Co. Operative Bank Limited
0
13 May 2009
The Karur Vysya Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
13 July 2022
Saraspur Nagarik Co. Operative Bank Limited
0
13 May 2009
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-04092020-signed
Directors report as per section 134(3)-26082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form DPT-3-12122019-signed
Form ADT-1-11092019_signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Optional Attachment-(1)-05092019
Directors report as per section 134(3)-05092019
Auditor?s certificate-27062019
Form PAS-3-28052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Copy of Board or Shareholders? resolution-28052019
Form SH-7-09052019-signed
Optional Attachment-(4)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Altered memorandum of assciation;-03052019
Optional Attachment-(1)-03052019
Copy of the resolution for alteration of capital;-03052019
Copy of the resolution for alteration of capital;-25042019
