Company Information
CIN
Status
Date of Incorporation
24 November 1998
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhaumik Kishorbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Romil Kishorbhai Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Kishor Chimanlal Shah
Managing Director
about 26 years ago
about 26 years ago
Past Directors
Himanshu Prakash Vora
Director
about 25 years ago
about 25 years ago
Ashokkumar Somchand Mehta
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 1] Chemicals; Casting Powder (Cast Iron Powder),
Charges
24 October 2000
Bank Of Baroda
1 Crore
15 March 2023
Others
0
24 October 2000
Bank Of Baroda
0
15 March 2023
Others
0
24 October 2000
Bank Of Baroda
0
15 March 2023
Others
0
24 October 2000
Bank Of Baroda
0
Documents
Form DIR-12-08122020_signed
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DPT-3-24012020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form MSME FORM I-20062019_signed
Form MSME FORM I-30052019_signed
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-20102016