Company Information

CIN
Status
Date of Incorporation
02 April 1986
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
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagendra Gokulchand Agrawal
Nagendra Gokulchand Agrawal
Director
over 1 year ago
Ivanshu Nagendra Agrawal
Ivanshu Nagendra Agrawal
Director
almost 9 years ago
Kanta Nagendra Agrawal
Kanta Nagendra Agrawal
Director
almost 39 years ago

Past Directors

Hetalkumar Suresh Shah
Hetalkumar Suresh Shah
Director
almost 9 years ago

Documents

Form DPT-3-24012020-signed
Form DPT-3-21012020-signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form INC-22-27052019_signed
Optional Attachment-(1)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018