Company Information
CIN
Status
Date of Incorporation
06 November 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Guddu Rajak
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Vishweswar Rajak
Director
almost 2 years ago
almost 2 years ago
Mukesh Pandit
Director
over 5 years ago
over 5 years ago
Suneet Murlidhar Kabra
Director
over 16 years ago
over 16 years ago
Past Directors
Vineeta Sanjay Jain
Director
over 16 years ago
over 16 years ago
Sanjay Parasmai Jain
Director
over 16 years ago
over 16 years ago
Jagdishchand Somani
Director
about 28 years ago
about 28 years ago
Sharadkumar Jankilal Somani
Director
about 28 years ago
about 28 years ago
Smita Jagdishchandra Somani
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 16] Pens, Refills, Ball Pens, Writing Instruments, Ink & Pencils Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Pens, Ball Pens. Refills, Parts & Fittings Thereof, Pencils, Writing Instruments And Stationery.
[Class : 16] "Pens Pencils, Pen Cases, Pen Holders, Periodicals, Posters, Post Cards, Ppaper Clips, Paper Weights, Writing Pads, Writing Instruments, Stationery, Tissues, Rulers, Ribbons For Typerwriter Computer Printer Ribbons, Books, Blotters, Booklets Charts, Maps,Paper Knives, Ink, Paper Bags, Black Boards, Paper Towels, Stencils, Staples, Seals, Easels, Folders, Ballpen...
Charges
31 May 2002
State Bank Of India
5 Crore
31 May 2002
State Bank Of India
0
31 May 2002
State Bank Of India
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-29122018
Notice of resignation;-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form ADT-1-06112018_signed
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Form ADT-3-31102018-signed
Resignation letter-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018