Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagyesh Hirubhai Soneji
Bhagyesh Hirubhai Soneji
Director
over 1 year ago
Deepak Kumar Acharya
Deepak Kumar Acharya
Director
almost 18 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
almost 18 years ago

Past Directors

Amrutbhai Ganeshbhai Parmar
Amrutbhai Ganeshbhai Parmar
Director
almost 18 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-14-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form INC-22-14062019_signed
Form DIR-12-14062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_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
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed