Company Information
CIN
Status
Date of Incorporation
27 January 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
10,771,760
Authorised Capital
57,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendra Bansilal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sushma Pradeep Bhutoria
Additional Director
over 3 years ago
over 3 years ago
Pradeep Kumar Bhutoria
Additional Director
over 3 years ago
over 3 years ago
Govind Patel Somabhai
Additional Director
almost 7 years ago
almost 7 years ago
Narottambhai Arjanbhai Parmar
Additional Director
about 8 years ago
about 8 years ago
Jigneshkumar Mathurdas Patel
Additional Director
about 8 years ago
about 8 years ago
Ramaakant Ram Pandey
Director
about 10 years ago
about 10 years ago
Jigar Vasantlal Shah
Director
about 10 years ago
about 10 years ago
Sushma Chhajer
Director
almost 36 years ago
almost 36 years ago
Charges
26 July 1995
Gujrat Industrial Investment Corportion Limited
80 Lak
26 July 1995
Gujrat Industrial Investment Corportion Limited
0
26 July 1995
Gujrat Industrial Investment Corportion Limited
0
Documents
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-21012020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-04122018_signed
Form DIR-12-03122018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form INC-22-02102018_signed