Company Information
CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Directors
Rupalben Dharmesh Shah
Director
over 25 years ago
over 25 years ago
Past Directors
Dhruvil Dharmeshkumar Shah
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Laboratory Chemicals
Charges
10 March 2005
Surat National Co-op Bank Ltd.
25 Lak
14 July 2004
Surat National Cooperative Bank
25 Lak
14 September 2002
Surat National Co-op Bank Ltd.
15 Lak
14 July 2004
Surat National Cooperative Bank
0
14 September 2002
Surat National Co-op Bank Ltd.
0
10 March 2005
Surat National Co-op Bank Ltd.
0
14 July 2004
Surat National Cooperative Bank
0
14 September 2002
Surat National Co-op Bank Ltd.
0
10 March 2005
Surat National Co-op Bank Ltd.
0
14 July 2004
Surat National Cooperative Bank
0
14 September 2002
Surat National Co-op Bank Ltd.
0
10 March 2005
Surat National Co-op Bank Ltd.
0
Documents
Form MGT-7-20122019_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27112019-signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form INC-22-12062017_signed
Copies of the utility bills as mentioned above (not older than two months)-09062017
Optional Attachment-(1)-09062017
Copy of board resolution authorizing giving of notice-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
List of share holders, debenture holders;-09112016
