Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rutwij Kartik Bhatt
Rutwij Kartik Bhatt
Director/Designated Partner
over 2 years ago
Rajesh Kamalkant Jha
Rajesh Kamalkant Jha
Director/Designated Partner
over 2 years ago
Sandilya Rajesh Kumar Jha
Sandilya Rajesh Kumar Jha
Director/Designated Partner
over 2 years ago

Registered Trademarks

Shroomyo Supermade Ventures

[Class : 35] Business Management, Marketing, Wholesalers, Retailer

Shroomyo Supermade Ventures

[Class : 5] Nutraceutical For Use As Dietary Supplement And Capsules,Ayurvedic Medicine, Homeopathic Medicine, Food Supplements,Vitamin Supplements,Protein Supplements,Herbal Supplements, Homeopathic Supplements

Documents

List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form PAS-3-14052022_signed
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.-14052022
Copy of Board or Shareholders? resolution-14052022
Form SH-7-13052022-signed
Altered memorandum of assciation;-11052022
Copy of the resolution for alteration of capital;-11052022
Form PAS-3-01012022_signed
Copy of Board or Shareholders? resolution-01012022
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.-01012022
Form SH-7-31122021-signed
Altered memorandum of assciation;-31122021
Copy of the resolution for alteration of capital;-31122021
Form INC-20A-16092021_signed
-16092021
CERTIFICATE OF INCORPORATION-20210809
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-30072021