Company Information
CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
10,100,000
Directors
Jyoti Pravinkumar Agrawal
Whole Time Director
over 2 years ago
over 2 years ago
Arun Kumar Tulsiyan
Director
over 2 years ago
over 2 years ago
Prabhat Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinesh Giriraj Patel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Praveenkumar Shyamlal Agrawal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 August 2006
Central Bank Of India
2 Crore
22 August 2006
Central Bank Of India
0
22 August 2006
Central Bank Of India
0
22 August 2006
Central Bank Of India
0
Documents
Form PAS-6-18082020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Auditor?s certificate-29052019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Declaration by first director-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form DPT-3-10062019-signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(2)-21122017
