Company Information
CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Jagannath Dhavaskar
Director/Designated Partner
about 7 years ago
about 7 years ago
Elvis Arvind Patel
Director
almost 12 years ago
almost 12 years ago
Past Directors
Monali Arun Dhavaskar
Director
almost 12 years ago
almost 12 years ago
Rashmi Sudhanshu Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 31] All Agricultural, Horticultural And Forestry Products, Cattle Feed And Cattle Feed Supplements, Etc
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
01 August 2013
Allahabad Bank
1 Crore
31 July 2013
Allahabad Bank
1 Crore
31 July 2013
Allahabad Bank
0
01 August 2013
Allahabad Bank
0
31 July 2013
Allahabad Bank
0
01 August 2013
Allahabad Bank
0
31 July 2013
Allahabad Bank
0
01 August 2013
Allahabad Bank
0
31 July 2013
Allahabad Bank
0
01 August 2013
Allahabad Bank
0
31 July 2013
Allahabad Bank
0
01 August 2013
Allahabad Bank
0
Documents
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
Notice of resignation;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-050615.OCT
Copy of resolution-290515.PDF
Optional Attachment 1-290515.PDF
Form MGT-14-150515.OCT
MoA - Memorandum of Association-150515.PDF
Copy of resolution-150515.PDF
Optional Attachment 1-150515.PDF
AoA - Articles of Association-150515.PDF
Form DIR-12-060415.OCT
Evidence of cessation-060415.PDF
Form DIR-11-060415.OCT
Form INC-22-211014.OCT
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form 18-310813.OCT
Certificate of Registration of Mortgage-160813.PDF
Certificate of Registration of Mortgage-160813.PDF
Instrument of creation or modification of charge-160813.PDF
Form 8-160813.OCT
Certificate of Registration of Mortgage-160813.PDF