Company Information

CIN
Status
Date of Incorporation
25 October 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Pravinbhai Shah
Himanshu Pravinbhai Shah
Director/Designated Partner
over 1 year ago
Bhavikkumar R Chaudhari
Bhavikkumar R Chaudhari
Director
about 6 years ago
Vinubhai Gebabhai Patel
Vinubhai Gebabhai Patel
Director/Designated Partner
over 11 years ago
Jayantibhai Chelabhai Patel
Jayantibhai Chelabhai Patel
Director
over 11 years ago

Past Directors

Parth Sureshchandra Brahmbhatt
Parth Sureshchandra Brahmbhatt
Director
almost 9 years ago
Hirjibhai Mansangbhai Mahiyal
Hirjibhai Mansangbhai Mahiyal
Director
almost 9 years ago
Hitesh Girdharlal Kacha
Hitesh Girdharlal Kacha
Director
over 11 years ago

Charges

80 Lak
10 June 2016
Hdfc Bank Limited
40 Lak
09 June 2016
Hdfc Bank Limited
40 Lak
09 June 2016
Hdfc Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
09 June 2016
Hdfc Bank Limited
0
10 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16082019-signed
Form DIR-12-19012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(3)-19012019
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Notice of resignation;-19012019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed