Company Information

CIN
Status
Date of Incorporation
09 December 1986
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
12 October 2021
Paid Up Capital
3,417,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devikaben Navnitlal Patel
Devikaben Navnitlal Patel
Director
about 38 years ago

Past Directors

Hem Manish Patel
Hem Manish Patel
Additional Director
almost 10 years ago
Parikshit Jayendrabhai Divatia
Parikshit Jayendrabhai Divatia
Director
over 37 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form MGT-14-07012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Form AOC-4-05102018_signed
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-04102018_signed
Form DIR-12-21082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed