Company Information
CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rushil Chiragkumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronak Ishvarbhai Patel
Individual Promoter
about 4 years ago
about 4 years ago
Manan Hareshbhai Patel
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture,
Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures;
Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical
Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry
Charges
16 January 2023
The Kukarwada Nagrik Sahakari Bank Ltd
4 Crore
16 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
Documents
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Form MGT-7A-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022_signed
Form ADT-1-15122022_signed
Copy of written consent given by auditor-14122022
Copy of resolution passed by the company-14122022
Evidence of cessation;-01122022
Notice of resignation;-01122022
Form DIR-12-01122022
Form PAS-3-19072022_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19072022
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.-19072022
Copy of Board or Shareholders? resolution-19072022
Form DPT-3-30062022
Form SH-7-24032022-signed
Form MGT-14-21032022_signed
Copy of the resolution for alteration of capital;-21032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032022
Altered memorandum of association-21032022
Altered memorandum of assciation;-21032022
Form INC-20A-14102021_signed
-14102021
Form ADT-1-07102021_signed
Copy of resolution passed by the company-07102021
Copy of the intimation sent by company-07102021
Copy of written consent given by auditor-07102021
