Company Information
CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payal Jaynesh Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaynesh Ratilal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Alihusen Fakrudin Vejlani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations.
[Class : 5] Pharmaceuticals And Medicinal Preparations.
[Class : 5] Pharmaceuticals And Medicinal Preparations.
View +5 more Brands for Ticos Laboratories Private Limited.
Documents
Form MGT-14-22122020_signed
Form AOC-4-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
-25112020
Form DPT-3-29102020-signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-23032019
Proof of dispatch-22032019
Notice of resignation filed with the company-22032019
Form DIR-11-22032019_signed
Acknowledgement received from company-22032019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed