Company Information
CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemendrasinh Dilipsinh Solanki
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Premchand Sahagal
Director/Designated Partner
over 8 years ago
over 8 years ago
Anamika Pankaj Sahagal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 16] Trading Of Oxo Biodegradable Plastic Products Class 16.
[Class : 1] To Carry On The Business As Traders, In All Kinds Of Adhesive Materials Made From Mixture Of Various Types Of Adhesives.
Documents
Form PAS-3-09082019_signed
Form SH-7-09082019-signed
Copy of Board or Shareholders? resolution-09082019
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.-09082019
Altered memorandum of assciation;-08082019
Copy of the resolution for alteration of capital;-08082019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form DIR-12-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Proof of dispatch-16112017
Notice of resignation filed with the company-16112017
Form DIR-11-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Evidence of cessation;-15112017
Notice of resignation;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(1)-20042017
Letter of appointment;-20042017
Interest in other entities;-20042017
Form DIR-12-20042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Form DIR-12-07122016_signed
Form MGT-7-29102016_signed