Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Kumar Jain
Rohit Kumar Jain
Director/Designated Partner
about 5 years ago
Shikha Jain
Shikha Jain
Director
almost 12 years ago

Past Directors

Rahul Kumar Jain
Rahul Kumar Jain
Director
almost 12 years ago

Registered Trademarks

Gulabo Sr Farmalife

[Class : 24] Textile, Home Decor

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-14-16122019_signed
Form INC-22-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
List of share holders, debenture holders;-29112019
Copy of board resolution authorizing giving of notice-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-15-20082018_signed
Form ADT-1-20082018_signed
Form AOC-4-20082018_signed
Copy of the intimation sent by company-16082018
Copy of resolution passed by the company-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Copy of written consent given by auditor-16082018