Company Information

CIN
Status
Date of Incorporation
02 August 1980
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,090,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Champakbhai Sanghavi
Nitin Champakbhai Sanghavi
Director
almost 2 years ago

Past Directors

Nimish Kalyanbhai Vasa
Nimish Kalyanbhai Vasa
Additional Director
about 4 years ago
Rajan Jagmohandas Shah
Rajan Jagmohandas Shah
Director
about 24 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(3)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed