Company Information

CIN
Status
Date of Incorporation
16 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suhrid Haridas Shah
Suhrid Haridas Shah
Managing Director
over 1 year ago
Jayshree Suhrid Shah
Jayshree Suhrid Shah
Director/Designated Partner
over 7 years ago

Past Directors

Haridas Damodardas Shah
Haridas Damodardas Shah
Director
over 26 years ago

Charges

0
27 December 2003
Bank Of India
60 Lak
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Details of other Entity(s)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form DIR-12-13102018_signed
Evidence of cessation;-12102018
Form MGT-14-02102018_signed
Optional Attachment-(1)-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Form ADT-1-11052018_signed