Company Information

CIN
Status
Date of Incorporation
09 May 1980
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
1,117,640
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Pravinchandra Ghuntla
Sumeet Pravinchandra Ghuntla
Director/Designated Partner
almost 2 years ago
Dipesh Pala
Dipesh Pala
Director
over 12 years ago
Shashank Pravinchandra Doshi
Shashank Pravinchandra Doshi
Director
over 14 years ago

Past Directors

Dinesh Ishvardas Modawala
Dinesh Ishvardas Modawala
Director
almost 10 years ago
. Bharkhani
. Bharkhani
Additional Director
almost 10 years ago
Mahendra Vaghji Maru
Mahendra Vaghji Maru
Director
over 12 years ago
Hiren Maru Jayantilal
Hiren Maru Jayantilal
Director
over 14 years ago

Documents

Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Optional Attachment-(1)-26112018
Form AOC-4(XBRL)-26112018_signed
Form AOC-4(XBRL)-01122017_signed
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Copy of the intimation sent by company-14092016
Form ADT-3-13092016-signed
Resignation letter-12092016
Form ADT-1-16082016_signed