Company Information

CIN
Status
Date of Incorporation
09 August 1989
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

Pareshkumar Patel
Pareshkumar Patel
Director
over 1 year ago
Kamlesh Natverlal Patel
Kamlesh Natverlal Patel
Director
over 26 years ago

Past Directors

Chetnaben Pareshkumar Patel
Chetnaben Pareshkumar Patel
Director
over 35 years ago

Charges

0
09 April 2007
Central Bank Of India
3 Lak
09 April 2007
Central Bank Of India
0
09 April 2007
Central Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form INC-22-02112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Copy of board resolution authorizing giving of notice-02112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-31072019-signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-22052017_signed
Optional Attachment-(1)-09052017
List of share holders, debenture holders;-09052017
Form AOC-4-26102016