Company Information

CIN
Status
Date of Incorporation
13 November 2000
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darayus Noshir Lakdawalla
Darayus Noshir Lakdawalla
Director/Designated Partner
over 9 years ago

Past Directors

Pinakin Laxmikant Shah
Pinakin Laxmikant Shah
Additional Director
about 6 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Optional Attachment-(2)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DIR-12-19012019_signed
Notice of resignation;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Evidence of cessation;-31122018
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-31102017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed