Company Information
CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
30,000,000
Directors
Pankti Dhruvin Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshit Pravinbhai Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 1] Chemicals For Use In The Manufacture Of Pharmaceuticals, Fine Chemicals, Laboratory Chemicals For Scientific Use Included In Class 1
[Class : 1] Chemicals For Use In The Manufacture Of Pharmaceuticals, Fine Chemicals, Laboratory Chemicals For Scientific Use Included In Class 1
[Class : 1] Chemicals For Use In The Manufacture Of Pharmaceuticals, Fine Chemicals, Laboratory Chemicals For Scientific Use Included In Class 1
Charges
15 November 2022
Bank Of Baroda
5 Crore
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Directors report as per section 134(3)-09122022
List of Directors;-09122022
List of share holders, debenture holders;-09122022
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Form PAS-3-25112022
Copy of Board or Shareholders? resolution-25112022
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.-25112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Copy of written consent given by auditor-22112022
Form ADT-1-22112022
Form SH-7-16112022-signed
Altered memorandum of assciation;-11112022
Copy of the resolution for alteration of capital;-11112022
Form INC-22-02032022_signed
Copy of board resolution authorizing giving of notice-02032022
Optional Attachment-(1)-02032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032022
Copies of the utility bills as mentioned above (not older than two months)-02032022
Form INC-20A-07092021_signed
-07092021
CERTIFICATE OF INCORPORATION-20210321
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-16032021
