Company Information

CIN
Status
Date of Incorporation
12 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Tejas Nanubhai Majithia
Tejas Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Kaushik Nanubhai Majithia
Kaushik Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Rajendra Nanubhai Majithia
Rajendra Nanubhai Majithia
Director/Designated Partner
over 2 years ago

Registered Trademarks

35 Urmin Ip Assets

[Class : 34] Chewing Tobacco.

Documents

Form DPT-3-18012021-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-25092018_signed
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Form ADT-1-18052018_signed
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018
Form ADT-3-17052018-signed
Resignation letter-16052018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062016
Directors report as per section 134(3)-24062016
Form AOC-4-24062016_signed