Company Information
CIN
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,603,300
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanubhai Jagdishbhai Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Patel Lallubhai Nathubhai
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajendra Kundanlal Desai
Additional Director
about 8 years ago
about 8 years ago
Dharmendra Ballubhai Parekh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Virendrakumar Samarbahadur Yadav
Additional Director
almost 6 years ago
almost 6 years ago
Kaushal Naik
Additional Director
almost 6 years ago
almost 6 years ago
Shvetalben Dharmendrabhai Parekh
Additional Director
over 10 years ago
over 10 years ago
Manishkumar Arvindbhai Bhakta
Director
almost 20 years ago
almost 20 years ago
Charges
21 December 2006
Indian Bank
99 Lak
18 December 2006
Indian Bank
40 Lak
18 December 2006
Indian Bank
59 Lak
18 December 2006
Indian Bank
40 Lak
21 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
21 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
21 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
18 December 2006
Indian Bank
0
Documents
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
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 DIR-12-17112019_signed
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form INC-22-03072019_signed
Form MGT-14-26062019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form DIR-12-14022019_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-13032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Copy of board resolution authorizing giving of notice-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Form MGT-14-03032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Form AOC-4-12122017_signed