Company Information

CIN
Status
Date of Incorporation
23 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangal Narottamdas Ved
Mangal Narottamdas Ved
Director
almost 28 years ago
Kishor Vishindas Bachani
Kishor Vishindas Bachani
Director/Designated Partner
about 28 years ago
Arvind Govardhandas Bhatia
Arvind Govardhandas Bhatia
Director
about 28 years ago

Past Directors

Saurabh Rajendra Shah
Saurabh Rajendra Shah
Additional Director
about 9 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Optional Attachment-(1)-15022019
Form ADT-1-26102017_signed
List of share holders, debenture holders;-26102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form ADT-1-03062016_signed
Copy of the intimation sent by company-03062016
Copy of written consent given by auditor-03062016
Optional Attachment-(1)-03062016
Form DIR-11-030116.OCT
Letter of Appointment-020116.PDF
Optional Attachment 2-020116.PDF
Declaration of the appointee Director- in Form DIR-2-020116.PDF