Company Information
CIN
Status
Date of Incorporation
15 May 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Plastic Spectacles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aniket Ashokbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandipkumar Jayantibhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Gauravkumar Kodarbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Hasmukhbhai Shankarhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharatbhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashvinkumar Kantilal Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal
Charges
01 January 2022
Bank Of Baroda
3 Crore
31 December 2021
Bank Of Baroda
3 Crore
31 December 2021
Others
0
01 January 2022
Others
0
31 December 2021
Others
0
01 January 2022
Others
0
31 December 2021
Others
0
01 January 2022
Others
0
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Form ADT-1-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Form DPT-3-30062022
Auditor?s certificate-30062022
Form ADT-3-25052022_signed
Resignation letter-25052022
Form ADT-1-16052022_signed
-12052022
Copy of resolution passed by the company-12052022
Copy of written consent given by auditor-12052022
Form DIR-12-12042022_signed
Optional Attachment-(2)-11042022
Optional Attachment-(1)-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Form CHG-1-25012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220125
Optional Attachment-(1)-24012022
Instrument(s) of creation or modification of charge;-24012022
Optional Attachment-(2)-24012022
Copy of board resolution authorizing giving of notice-12012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022