Company Information
CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hussain Rashid Rangwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashid Taiyabbhai Rangwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sujauddin Abdeali Abuwala
Director
almost 16 years ago
almost 16 years ago
Past Directors
Jumana Juzer Rangwala
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 05.
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-10122019-signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062017
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
Form PAS-3-20062017_signed
Copy of Board or Shareholders? resolution-19062017
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.-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
