Company Information
CIN
Status
Date of Incorporation
13 April 2004
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharatkumar Jamnadas Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Arunkumar Jamnadas Patel
Additional Director
almost 5 years ago
almost 5 years ago
Ravjibhai Kurjibhai Patel
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-02092020_signed
Form MGT-14-01092020_signed
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Copy of written consent given by auditor-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form ADT-3-26082020_signed
Resignation letter-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Optional Attachment-(1)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Optional Attachment-(1)-31082019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019