Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagdish Chhaganbhai Ukani
Director/Designated Partner
about 7 years ago
about 7 years ago
Dharmendrakumar Ghanshyambhai Lakkad
Director/Designated Partner
about 7 years ago
about 7 years ago
Kinjalkumar Kantibhai Patel
Director
over 11 years ago
over 11 years ago
Mukeshbhai Chhaganbhai Ukani
Director
over 11 years ago
over 11 years ago
Past Directors
Sajidahmed Abdulmajid Shaikh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail And Marketing Services Of Medical, Pharmaceutical, Nutraceutical, Ayurvedic And Herbal Preparation
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-26102019
Form MSME FORM I-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form DIR-12-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Acknowledgement received from company-19062018
Form DIR-11-19062018_signed
Form DIR-12-19062018_signed
Notice of resignation filed with the company-19062018
Notice of resignation;-19062018
Proof of dispatch-19062018
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Form DIR-12-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-7-27102016_signed
Copy of resolution passed by the company-26102016
