Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 June 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mohit Mukesh Rajani
Mohit Mukesh Rajani
Director
over 11 years ago
Savindersingh Jaswantsingh Sarna
Savindersingh Jaswantsingh Sarna
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062017
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Optional Attachment-(1)-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Optional Attachment-(1)-05052017
Form ADT-1-31032017_signed
Optional Attachment-(1)-30032017
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017
Form ADT-3-14032017-signed
Resignation letter-11032017
Form ADT-1-27072016_signed
Copy of the intimation sent by company-27072016
Copy of written consent given by auditor-27072016
Copy of resolution passed by the company-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
List of share holders, debenture holders;-25072016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed
Form AOC-4-311015.OCT
Form MGT-14-291015.OCT
Copy of resolution-281015.PDF
Form MGT-14-281015.OCT
Copy of resolution-281015.PDF