Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,400
Authorised Capital
3,500,000
Directors
Rafikahmed Mansuri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soaib Ahmed Jamsa
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ahamadbhai Mohammadbhai Jamasa
Director
over 14 years ago
over 14 years ago
Taherabanu Ahmedhussain Mansuri
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals & Medicinal Preparation.
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
27 December 2002
Union Bank Of India
12 Lak
19 April 2004
Small Industries Development Bank Of India
50 Lak
27 December 2002
Union Bank Of India
0
19 April 2004
Small Industries Development Bank Of India
0
27 December 2002
Union Bank Of India
0
19 April 2004
Small Industries Development Bank Of India
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-26102020-signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Notice of resignation;-11092018
Form DIR-11-11092018_signed
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Proof of dispatch-11092018
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Acknowledgement received from company-11092018
Form DIR-12-11092018_signed
Notice of resignation filed with the company-11092018
