Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Avinkumar Hasmukhrai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhumika Avinkumar Desai
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Hygiene Products (Sanitary Napkins, Panty & Under Arm Linear/Pads, Intimate Wash & Such Other Hygiene Products) In Class 5.
[Class : 9] Manufacturing And Trading Of Electric Panels In Class 09
Charges
19 October 2016
Hdfc Bank Limited
4 Crore
18 November 2011
Indian Overseas Bank
40 Lak
14 May 2012
Indian Overseas Bank
40 Lak
13 April 2012
Indian Overseas Bank
40 Lak
06 April 2022
Hdfc Bank Limited
7 Lak
06 April 2022
Hdfc Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
18 November 2011
Indian Overseas Bank
0
13 April 2012
Indian Overseas Bank
0
14 May 2012
Indian Overseas Bank
0
06 April 2022
Hdfc Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
18 November 2011
Indian Overseas Bank
0
13 April 2012
Indian Overseas Bank
0
14 May 2012
Indian Overseas Bank
0
06 April 2022
Hdfc Bank Limited
0
19 October 2016
Hdfc Bank Limited
0
18 November 2011
Indian Overseas Bank
0
13 April 2012
Indian Overseas Bank
0
14 May 2012
Indian Overseas Bank
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01082019-signed
Form MGT-14-06032019_signed
Form INC-22-06032019_signed
Optional Attachment-(1)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
