Company Information
CIN
Status
Date of Incorporation
10 October 2013
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
Ramilaben Mahendrabhai Dave
Director
about 12 years ago
about 12 years ago
Kalpeshkumar Mahendrabhai Dave
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals & Ayurvedic Preparation Including In Class – 05
Charges
26 October 2020
Hdfc Bank Limited
75 Lak
27 September 2021
Sidbi
50 Lak
27 September 2021
Sidbi
0
26 October 2020
Hdfc Bank Limited
0
27 September 2021
Sidbi
0
26 October 2020
Hdfc Bank Limited
0
27 September 2021
Sidbi
0
26 October 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-29012020-signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-14072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(3)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
