Company Information
CIN
Status
Date of Incorporation
28 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Pratap Bhonsle
Director
about 20 years ago
about 20 years ago
Shah Pankaj Ratilal
Director
about 20 years ago
about 20 years ago
Bhupendra Kantilal Shah
Director
about 20 years ago
about 20 years ago
Documents
Form INC-28-22032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032018
Form MGT-14-06122017_signed
Optional Attachment-(1)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form GNL-2-30102017-signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment 1-140316.PDF
Copy of Board Resolution-140316.PDF
Optional Attachment 1-120316.PDF
Copy of Board Resolution-120316.PDF
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form MGT-14-220615.OCT
Copy of resolution-220615.PDF
-071214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Copy of resolution-041014.PDF