Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Golabchand Shah
Anilkumar Golabchand Shah
Director/Designated Partner
about 4 years ago
Benzir Murtuzaali Patel
Benzir Murtuzaali Patel
Director/Designated Partner
about 4 years ago

Past Directors

Jalpa Gaurang Panchal
Jalpa Gaurang Panchal
Director
over 5 years ago
Pankajkumar Laljibhai Rai
Pankajkumar Laljibhai Rai
Additional Director
over 6 years ago
Rashid Dodiya Nashirbhai
Rashid Dodiya Nashirbhai
Director
over 6 years ago
Naushadahmed Shaikh
Naushadahmed Shaikh
Director
about 12 years ago
Murtujaali Sadikali Patel
Murtujaali Sadikali Patel
Director
about 12 years ago
Kaizer Yunus Kanpurwala
Kaizer Yunus Kanpurwala
Director
about 12 years ago

Documents

Declaration by first director-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Optional Attachment-(1)-10022020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Form INC-22-15082018_signed
Copy of board resolution authorizing giving of notice-15082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copies of the utility bills as mentioned above (not older than two months)-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Evidence of cessation;-10082018