Company Information
CIN
Status
Date of Incorporation
02 April 2007
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
Jatin Chimanlal Kakkad
Director
over 18 years ago
over 18 years ago
Sachin Rameshchandra Maniar
Director
over 18 years ago
over 18 years ago
Past Directors
Chimanlal Vithaldas Kakkad
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceuticals Preparation Included In Class 05
[Class : 5] Medicines And Pharmaceuticals Preparation Included In Class 05
Documents
Form DPT-3-06012021-signed
Form DPT-3-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form MGT-14-31082020_signed
Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Form DPT-3-29012020-signed
Form ADT-1-18112019_signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-09072019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Form AOC-4-08102018_signed
Form MGT-7-07102018_signed
