Company Information

CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,208,000
Authorised Capital
5,208,000

Directors

Ruchi Sharma
Ruchi Sharma
Director/Designated Partner
almost 4 years ago
Viralben Chiragbhai Sheth
Viralben Chiragbhai Sheth
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Synafol Md Synarch Lifesciences

[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05

Documents

List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form AOC-4-17012023_signed marked as defective by Registrar on 28-02-2023
Directors report as per section 134(3)-28022023
Directors report as per section 134(3)-17012023 marked as defective by Registrar on 28-02-2023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023 marked as defective by Registrar on 28-02-2023
Form MGT-7A-28022023_signed
Form AOC-4-28022023_signed
Form ADT-1-18012023_signed
Copy of resolution passed by the company-18012023
Copy of written consent given by auditor-18012023
Optional Attachment-(1)-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
Form AOC-4-17012023_signed
Form INC-20A-28032022_signed
-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(2)-22032022
Form URC-1-03022022-signed
CERTIFICATE OF INCORPORATION-20220203
Copy of the instrument constituting or regulating the entity-02022022
Copy of Newspaper advertisement-02022022
Consent of majority of members-02022022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-02022022
Affidavit from all the members/partners for dissolution of the entity-02022022
A copy of latest Income Tax return of the firm-02022022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-02022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-02022022