Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
943,470
Authorised Capital
7,500,000

Directors

Parul Pravinkumar Oza
Parul Pravinkumar Oza
Director/Designated Partner
over 2 years ago
Nalini Pravinkumar Oza
Nalini Pravinkumar Oza
Director/Designated Partner
over 22 years ago

Registered Trademarks

Crmo Crmo Pharmarech

[Class : 44] Medical Services, Veterinary Services, Hygenic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And Forestry Services Included In Class 44.

Crmo Crmo Pharmarech

[Class : 5] Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides Included In Class 05.

Charges

0
04 April 2008
3i Infotech Trusteeship Services Limited
1 Crore
04 April 2008
3i Infotech Trusteeship Services Limited
0
04 April 2008
3i Infotech Trusteeship Services Limited
0
04 April 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016