Company Information
CIN
Status
Date of Incorporation
20 March 1991
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
769,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kammal Satyanarayan Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonal Kammal Agarwala
Director
about 29 years ago
about 29 years ago
Charges
12 September 1992
Central Bank Of India
16 Lak
12 September 1992
Central Bank Of India
0
12 September 1992
Central Bank Of India
0
Documents
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DIR-12-25112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-20102020-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09082019-signed
Form DPT-3-08082019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed