Company Information

CIN
Status
Date of Incorporation
16 April 1993
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
06 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpica Girish Bakshi
Shilpica Girish Bakshi
Director/Designated Partner
over 4 years ago
Jaymit Girish Bakshi
Jaymit Girish Bakshi
Director/Designated Partner
over 6 years ago

Past Directors

Mitaben Girishkumar Bakshi
Mitaben Girishkumar Bakshi
Whole Time Director
over 9 years ago
Dharmisthaben Janardan Pandya
Dharmisthaben Janardan Pandya
Additional Director
almost 11 years ago

Charges

0
28 July 2009
Bank Of Baroda
80 Lak
03 October 1994
Bank Of Baroda
80 Lak
03 October 1994
Bank Of Baroda
0
28 July 2009
Bank Of Baroda
0
03 October 1994
Bank Of Baroda
0
28 July 2009
Bank Of Baroda
0

Documents

Form DPT-3-16022021-signed
Approval letter of extension of financial year or AGM-02102020
Approval letter for extension of AGM;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Directors report as per section 134(3)-02102020
Form DIR-12-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-08062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019