Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Manoj Kumar Srivastava
Additional Director
over 9 years ago
over 9 years ago
Ritesh Kumar
Additional Director
over 9 years ago
over 9 years ago
Rakesh Kumar Verma
Director
about 12 years ago
about 12 years ago
Past Directors
Sumit Kumar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
Documents
Directors report as per section 134(3)-15062020
List of share holders, debenture holders;-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Directors report as per section 134(3)-18052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4 additional attachment-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016
Letter of appointment;-26092016
Optional Attachment-(1)-26092016
Form DIR-12-26092016_signed
Form AOC-4-121215.OCT
Form MGT-7-051215.OCT
