Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vishal Singh
Vishal Singh
Director
over 5 years ago
Anitha .
Anitha .
Additional Director
about 14 years ago
Lalsingh .
Lalsingh .
Additional Director
almost 16 years ago
Rajkumari Vimal Chand
Rajkumari Vimal Chand
Director
about 16 years ago
Vimalchand Amarchand
Vimalchand Amarchand
Director
about 16 years ago
Ranjana Rajpurohit
Ranjana Rajpurohit
Director
over 17 years ago

Charges

0
08 July 2008
The Kapol Co-operative Bank Limited
40 Lak
08 July 2008
The Kapol Co-operative Bank Limited
0
08 July 2008
The Kapol Co-operative Bank Limited
0
08 July 2008
The Kapol Co-operative Bank Limited
0

Documents

Form DPT-3-04042021_signed
Auditor?s certificate-29122020
Form DPT-3-20122019-signed
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
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-4-27102018_signed
List of share holders, debenture holders;-02112017