Company Information
CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
210,000
Authorised Capital
1,000,000
Directors
Nikunj Chandulal Vekariya
Additional Director
almost 13 years ago
almost 13 years ago
Sureshkumar Chandubhai Vekariya
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals 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.
Charges
01 December 2014
Canara Bank
40 Lak
01 December 2014
Canara Bank
0
01 December 2014
Canara Bank
0
01 December 2014
Canara Bank
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Form AOC-4-03012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-29102018-signed
Resignation letter-26102018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-11012018
Form ADT-1-28122017_signed
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Copy of written consent given by auditor-22122017
Form PAS-3-15112017_signed
Copy of Board or Shareholders? resolution-14112017
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.-14112017
Form CHG-1-14082017_signed
