Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prem Lata Sharaf
Prem Lata Sharaf
Director
over 12 years ago
Krishna Kumar Sharaf
Krishna Kumar Sharaf
Director
over 12 years ago

Registered Trademarks

Laal Buluk Doctor Oskal Research

[Class : 5] Medicine (Goods).

Documents

Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-21112019-signed
Form DPT-3-25072019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
List of share holders, debenture holders;-01042018
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Annual return as per schedule V of the Companies Act,1956-07112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form 23AC-07112017_signed
Form 20B-07112017_signed
Certificate of Incorporation-020413.PDF