Company Information

CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Jamanadas Malaviya
Abhishek Jamanadas Malaviya
Director
over 1 year ago
Jamnadas Malaviya
Jamnadas Malaviya
Director
almost 10 years ago

Past Directors

Sachin Sukhdev Satpute
Sachin Sukhdev Satpute
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form ADT-1-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-11072019_signed
Optional Attachment-(1)-10072019
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Form ADT-3-02072019_signed
Resignation letter-02072019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed