Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Sneha Vinitkumar Agrawal
Sneha Vinitkumar Agrawal
Director/Designated Partner
almost 6 years ago
Vinitkumar Subhashchandra Agrawal
Vinitkumar Subhashchandra Agrawal
Director/Designated Partner
about 11 years ago
Nilesh Kumar Dudhwewala
Nilesh Kumar Dudhwewala
Director
about 11 years ago
Manish Kumar Dudhwewala
Manish Kumar Dudhwewala
Director
about 11 years ago

Registered Trademarks

Esmero Esmero Research

[Class : 35] Providing Of Service For Whoalsaling, Retailing, Trading Of Pharmaceutical And Medicinal Preparations Included In Class 35

Documents

Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Declaration by first director-28012020
Evidence of cessation;-28012020
Form DIR-12-25012020_signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Declaration by first director-24012020
Form DPT-3-17102019-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(3)-27062019
Form PAS-3-01032019_signed
Copy of Board or Shareholders? resolution-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Form SH-7-20022019-signed
Copy of the resolution for alteration of capital;-18022019
Altered memorandum of assciation;-18022019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018