Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meeraben Hemangbhai Morzaria
Meeraben Hemangbhai Morzaria
Director/Designated Partner
over 2 years ago
Hemang Harshadbhai Morzaria
Hemang Harshadbhai Morzaria
Director/Designated Partner
over 2 years ago

Registered Trademarks

Alaukik (Label) Venus Macro Prints

[Class : 30] In Respect Of Spices, Instant Masala (Ready To Use For Fast Food Preparation), Bakery Product, Namkeen, Baking Powder, Confectionery, Cakes, Pastery, Frymes, Wafers, Tea, Coffee, Pizza, Burgers, Sandvich, Khari, Toss, Cream Roll And Pop Corn Included In Class 30.

Full Peace Of Mind Venus Macro Prints

[Class : 3] In Respect Of Agarbatti Included In Class 03.

Alaukik Label With Logo Venus Macro Prints

[Class : 3] Agarbatti Included In Class 03.

Charges

45 Lak
19 September 2016
Axis Bank Limited
45 Lak
27 February 2015
Hdfc Bank Limited
30 Lak
19 September 2016
Others
0
27 February 2015
Hdfc Bank Limited
0
19 September 2016
Others
0
27 February 2015
Hdfc Bank Limited
0
19 September 2016
Others
0
27 February 2015
Hdfc Bank Limited
0
19 September 2016
Others
0
27 February 2015
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(4)-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Form MGT-14-25052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170525
Altered memorandum of association-17052017
Optional Attachment-(1)-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
List of share holders, debenture holders;-19012017
Optional Attachment-(1)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed