Company Information
CIN
Status
Date of Incorporation
20 October 2003
Classes
Listing Status
Unlisted
Type
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
1,278,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chaitanya Sanjay Tulsyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kanchan Devi Tulsyan
Whole Time Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
Charges
09 April 2008
Hdfc Bank Limited
20 Lak
09 April 2008
Hdfc Bank Limited
0
09 April 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-10022020-signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-04062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed