Company Information
CIN
Status
Date of Incorporation
03 December 2014
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
Rahil Shah Pinakin
Director
almost 3 years ago
almost 3 years ago
Dilip Kumarpal Shah
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ashini Sudip Shah
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 25] Baby Clothes, Baby Layettes For Clothing
Documents
Form DPT-3-19112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-07012020-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-29062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-19092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-041215.OCT
