Company Information

CIN
Status
Date of Incorporation
04 December 2003
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhilash Ashwinbhai Shah
Abhilash Ashwinbhai Shah
Director
over 1 year ago

Past Directors

Pinkyben Abhilashbhai Shah
Pinkyben Abhilashbhai Shah
Additional Director
over 5 years ago
Malhar Abhilashbhai Shah
Malhar Abhilashbhai Shah
Director
over 8 years ago
Pravinbhai Nitiray Kharod
Pravinbhai Nitiray Kharod
Director
about 21 years ago

Documents

Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Form DPT-3-30012020-signed
Form ADT-3-03012020_signed
Resignation letter-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Interest in other entities;-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(2)-16092019
Form DPT-3-18072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018