Company Information

CIN
Status
Date of Incorporation
25 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,380
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angelika Anthony
Angelika Anthony
Director/Designated Partner
over 1 year ago
Poorvi Anthony
Poorvi Anthony
Director
over 1 year ago
Ashish Francis Anthony
Ashish Francis Anthony
Director
over 1 year ago
Nimisha Nagarsekar Manish
Nimisha Nagarsekar Manish
Director/Designated Partner
over 1 year ago

Registered Trademarks

Jd Justdogs Unleashed

[Class : 44] Services Related To Grooming Of Pets; Breeding Services For Pets; Beauty Salon For Pets; Healthcare Services For Pets; Advisory Services Relating To The Care Of Pets.

Jd Justdogs Unleashed

[Class : 31] Edible Pet Treats; Edible Dog Treats.

Justcats Justdogs Unleashed

[Class : 18] Garments For Pets; Capes For Pets; Bags For Carrying Pets; Collars For Pets.
View +46 more Brands for Justdogs Unleashed Private Limited.

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Form INC-22-28032017_signed
Copy of board resolution authorizing giving of notice-28032017
Optional Attachment-(1)-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017