Company Information

CIN
Status
Date of Incorporation
09 January 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,925,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murtuza Hatimali Chhatariya
Murtuza Hatimali Chhatariya
Director/Designated Partner
over 1 year ago
Abbasali Abdullabhai Chhatariya
Abbasali Abdullabhai Chhatariya
Director/Designated Partner
over 3 years ago
Mohammedi Samsuddinbhai Chhatariya
Mohammedi Samsuddinbhai Chhatariya
Director/Designated Partner
about 33 years ago

Charges

40 Lak
01 September 1999
Bank Of Baroda
40 Lak
01 September 1999
Bank Of Baroda
0
01 September 1999
Bank Of Baroda
0

Documents

Form ADT-1-13062020_signed
Copy of resolution passed by the company-13062020
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Form AOC-4-10122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed