Company Information
CIN
Status
Date of Incorporation
28 January 2003
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
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Girishkumar Limbabhai Chovatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameeshi Girishkumar Chovatia
Director/Designated Partner
over 7 years ago
over 7 years ago
Kiranben Girishbhai Chovatia
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Limbabhai Arjanbhai Chovatia
Director
almost 22 years ago
almost 22 years ago
Charges
30 March 2007
Uti Bank Ltd
80 Lak
28 April 2005
State Bank Of Saurashtra
65 Lak
30 March 2007
Uti Bank Ltd
0
28 April 2005
State Bank Of Saurashtra
0
30 March 2007
Uti Bank Ltd
0
28 April 2005
State Bank Of Saurashtra
0
30 March 2007
Uti Bank Ltd
0
28 April 2005
State Bank Of Saurashtra
0
Documents
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Form AOC - 4 CFS-27022020
Form DPT-3-08012020-signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form DIR-12-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-02072019
Form AOC - 4 CFS-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed