Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nimishkumar Chimanbhai Ladani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitinbhai Tulsibhai Sorathiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Yagnik Jayantilal Sorathiya
Individual Promoter
over 4 years ago
over 4 years ago
Nikunjbhai Chimanbhai Ladani
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Cotton Buds, Cotton Stick And Cotton Swabs For Medical Purpoes.
[Class : 21] Toothbrush & Toothpicks.
[Class : 21] Toothbrush.
Charges
05 February 2022
Central Bank Of India
1 Crore
05 February 2022
Others
0
05 February 2022
Others
0
05 February 2022
Others
0
Documents
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form DPT-3-27062022_signed
Form CHG-1-25022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220222
Form CHG-1-24022022_signed
Instrument(s) of creation or modification of charge;-24022022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220224
Instrument(s) of creation or modification of charge;-22022022
Form MGT-14-15022022-signed
Form PAS-3-10022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Copy of Board or Shareholders? resolution-10022022
Optional Attachment-(1)-10022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022022
Form SH-7-07022022-signed
Altered memorandum of assciation;-01022022
Copy of the resolution for alteration of capital;-01022022
Form INC-22-30112021_signed
Form MGT-14-30112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112021
