Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Divyesh Jagani
Prem Divyesh Jagani
Director/Designated Partner
over 2 years ago
Divyesh Valjibhai Jagani
Divyesh Valjibhai Jagani
Director/Designated Partner
over 2 years ago
Atul Ratilal Panara
Atul Ratilal Panara
Director/Designated Partner
about 4 years ago

Registered Trademarks

Caltiba Tiba Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations, Substances And Products Included In Class 5.

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Copy of board resolution authorizing giving of notice-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Form INC-22-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form INC-20A-14062022_signed
-11062022
CERTIFICATE OF INCORPORATION-20211101
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021