Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
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

Sangeetaben Hasmukhlal Thakkar
Sangeetaben Hasmukhlal Thakkar
Director
almost 2 years ago
Riteshkumar Dineshkumar Thakkar
Riteshkumar Dineshkumar Thakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Hasmukhbhai N Thakkar
Hasmukhbhai N Thakkar
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Evidence of cessation;-08082016
Form DIR-12-08082016_signed
Letter of appointment;-08082016