Company Information

CIN
Status
Date of Incorporation
20 July 2012
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
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kartik Dushyantbhai Laijawala
Kartik Dushyantbhai Laijawala
Director
over 1 year ago
Sunilkumar Hariharbhai Joshi
Sunilkumar Hariharbhai Joshi
Director
over 5 years ago
Kanubhai Punjabhai Patel
Kanubhai Punjabhai Patel
Director
over 5 years ago
Karan Mihir Virji
Karan Mihir Virji
Director
over 12 years ago

Documents

Form DPT-3-10112020-signed
Auditor?s certificate-27092020
Form DPT-3-18022020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-19072019
Auditor?s certificate-19072019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-01122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016