Company Information

CIN
Status
Date of Incorporation
12 October 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Kamlesh Desai
Nirav Kamlesh Desai
Director/Designated Partner
over 1 year ago
Nirjari Niravkumar Desai
Nirjari Niravkumar Desai
Director/Designated Partner
over 1 year ago

Past Directors

Kanubhai Bechardas Gajjar
Kanubhai Bechardas Gajjar
Director
about 9 years ago
Harsh Shrenikbhai Shah
Harsh Shrenikbhai Shah
Director
over 20 years ago
Ashokbhai Kirtikarbhai Shah
Ashokbhai Kirtikarbhai Shah
Director
over 22 years ago

Charges

12 Lak
16 March 1990
Gujrat State Financial Corporation
12 Lak
16 March 1990
Gujrat State Financial Corporation
0
16 March 1990
Gujrat State Financial Corporation
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-04012021_signed
Copy of resolution passed by the company-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-05102020-signed
Form DPT-3-21012020-signed
Optional Attachment-(1)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form MSME FORM I-06062019_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-13112017_signed