Company Information
CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
1,372,470
Authorised Capital
1,500,000
Directors
Sanjay Kumar Ladia
Director
about 23 years ago
about 23 years ago
Past Directors
Mahendrakumar Babulal Darji
Additional Director
over 14 years ago
over 14 years ago
Hitendrakumar Rameshbhai Thakkar
Additional Director
over 14 years ago
over 14 years ago
Anil Kumar Agrawal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5.
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.
[Class : 5] Pharmaceutical 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.
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 5.
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.
Documents
Form STK-2-27092021-signed
Optional Attachment-(1)-02092020
-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(2)-18082020
-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(5)-14032020
Optional Attachment-(3)-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
-14032020
Optional Attachment-(4)-14032020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form ADT-1-20092019_signed
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form DPT-3-24062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-14-19032019_signed
