Company Information
CIN
Status
Date of Incorporation
25 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Nimishkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nimishkumar Champaklal Shah
Director
over 1 year ago
over 1 year ago
Pushpaben Champaklal Shah
Director
almost 13 years ago
almost 13 years ago
Champaklal Mohanlal Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Shail Nimishkumar Shah
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Business Consultancy, Marketing, Trading And Providing Service Of Wholeselling And Retailing Of Pharmaceuticals And Medicines In Class 35
[Class : 5] Medicinal, Pharmaceutical And Herbal Preparions In Class 5
Charges
06 July 2012
Union Bank Of India
3 Crore
06 July 2012
Union Bank Of India
0
06 July 2012
Union Bank Of India
0
06 July 2012
Union Bank Of India
0
06 July 2012
Union Bank Of India
0
Documents
Form DPT-3-30012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-23072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed