Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manik Jain
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Vikashkumar Jaikishan Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Chandrakant Pankhi Dashrat
Director
over 9 years ago
over 9 years ago
Kushang Paragbhai Shastri
Additional Director
almost 11 years ago
almost 11 years ago
Rajiv Kumar Jain
Director
about 13 years ago
about 13 years ago
Alok Bhopalsingh Jain
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Food Supplements, Pharmaceutical Substances
Charges
03 April 2017
Bank Of India
75 Lak
03 April 2017
Bank Of India
0
03 April 2017
Bank Of India
0
03 April 2017
Bank Of India
0
03 April 2017
Bank Of India
0
03 April 2017
Bank Of India
0
Documents
Form CHG-1-04052017_signed
Instrument(s) of creation or modification of charge;-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-04052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
Form PAS-3-23032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23032017
Copy of Board or Shareholders? resolution-23032017
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.-23032017
Form SH-7-16032017-signed
Altered memorandum of assciation;-11032017
Copy of the resolution for alteration of capital;-11032017
Proof of dispatch-23122016
Notice of resignation;-23122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Evidence of cessation;-23122016
Form DIR-11-23122016_signed
Notice of resignation filed with the company-23122016
Evidence of cessation;-16052016
Form DIR-12-16052016_signed
Notice of resignation;-16052016
Letter of appointment;-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Form DIR-12-11052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form AOC-4-18042016_signed
Form MGT-7-16042016_signed
