Company Information

CIN
Status
Date of Incorporation
19 November 1998
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
1,508,630
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nareshbhai Jagrajdas Monga
Nareshbhai Jagrajdas Monga
Beneficial Owner
over 1 year ago
Karan Naresh Monga
Karan Naresh Monga
Director
almost 11 years ago
Neelu Chachara
Neelu Chachara
Director
about 26 years ago
Sangita Nareshbhai Monga
Sangita Nareshbhai Monga
Director
about 26 years ago

Documents

Form DPT-3-25122020_signed
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019
Form DPT-3-30062019
Form INC-22-16042019_signed
Form ADT-1-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018