Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sejal Prakash Sheladia
Sejal Prakash Sheladia
Director/Designated Partner
almost 8 years ago
Prakash Gokalbhai Sheladia
Prakash Gokalbhai Sheladia
Director
over 11 years ago

Past Directors

Nareshbhai Gokalbhai Sheladia
Nareshbhai Gokalbhai Sheladia
Director
over 11 years ago

Documents

Form DPT-3-13012021-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DPT-3-23072019
Auditor?s certificate-23072019
Form DPT-3-08072019-signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form DIR-12-20052017_signed
Notice of resignation;-20052017
Evidence of cessation;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Declaration by first director-20052017
Letter of appointment;-20052017