Company Information
CIN
Status
Date of Incorporation
28 April 2010
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
1,212,440
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nandish Rajesh Shah
Director
over 14 years ago
over 14 years ago
Rajesh Mafatlal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Rajeshree Rajeshbhai Shah
Director
almost 10 years ago
almost 10 years ago
Charges
30 May 2018
Kotak Mahindra Bank
76 Lak
30 May 2018
Others
0
30 May 2018
Others
0
30 May 2018
Others
0
30 May 2018
Others
0
Documents
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form DPT-3-24072020-signed
Auditor?s certificate-26062020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form PAS-3-24122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24122018
Copy of Board or Shareholders? resolution-24122018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018