Company Information

CIN
Status
Date of Incorporation
08 October 1986
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
3,040,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar
Mukesh Kumar
Director
over 1 year ago
Pankaj Premdhari Vishwakarma
Pankaj Premdhari Vishwakarma
Director/Designated Partner
almost 2 years ago

Past Directors

Ashwinkumar Parikh
Ashwinkumar Parikh
Director
over 11 years ago
Haresh Kantilal Mehta
Haresh Kantilal Mehta
Director
over 12 years ago
Pravinchandra Tribhovandas Halvadia
Pravinchandra Tribhovandas Halvadia
Director
over 12 years ago
Santosh Madhukar Vaskar
Santosh Madhukar Vaskar
Additional Director
about 14 years ago
Maheshkumar Hirabhai Rathod
Maheshkumar Hirabhai Rathod
Additional Director
over 17 years ago
Rakesh Yagnesh Bhatt
Rakesh Yagnesh Bhatt
Director
over 17 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
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
Form DPT-3-27062019
Form DIR-12-16052019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-08012019_signed
Optional Attachment-(1)-01012019
Evidence of cessation;-01012019
Notice of resignation;-01012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Form DIR-12-09072018_signed
Optional Attachment-(1)-02072018