Company Information
CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Jayendra Amichand Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Amrish Parikh
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation & Substances
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Distinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 30] Spices
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 July 2015
Bank Of Baroda
4 Crore
20 July 2015
Bank Of Baroda
0
20 July 2015
Bank Of Baroda
0
20 July 2015
Bank Of Baroda
0
Documents
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
