Company Information
CIN
Status
Date of Incorporation
20 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Himanshu Jayantbhai Shah
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Amit Indubhushan Bakshi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
List of share holders, debenture holders;-21042016
Form MGT-7-21042016_signed
Form23AC-190315 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form66-060215 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form DIR-12-190514.OCT
Optional Attachment 1-190514.PDF
Form 23B for period 010413 to 310314-160913.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
Form 23B for period 200412 to 310313-250412.OCT
Acknowledgement of Stamp Duty MoA payment-200412.PDF
Acknowledgement of Stamp Duty AoA payment-200412.PDF
Certificate of Incorporation-200412.PDF
Certificate of Incorporation-200412.PDF
AoA - Articles of Association-170412.PDF
MoA - Memorandum of Association-170412.PDF
Optional Attachment 1-170412.PDF
Form 1-170412.PDF
Form 18-170412-170412.PDF
Form 32-170412-170412.PDF
