Company Information

CIN
Status
Date of Incorporation
31 August 1984
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
1,500,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Vyas
Sunita Vyas
Director/Designated Partner
about 3 years ago
Snehlata Kanubhai Shukla
Snehlata Kanubhai Shukla
Director/Designated Partner
over 21 years ago
Dhaval Kanubhai Shukla
Dhaval Kanubhai Shukla
Director/Designated Partner
over 21 years ago
Arunaben Sureshchandra Pathak
Arunaben Sureshchandra Pathak
Director/Designated Partner
over 27 years ago

Past Directors

Hemendra Vishnoobhai Bhatt
Hemendra Vishnoobhai Bhatt
Director
almost 29 years ago
Manorama Madhuprasad Pathak
Manorama Madhuprasad Pathak
Director
over 33 years ago

Documents

Form ADT-1-06122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DIR-12-29052019_signed
Evidence of cessation;-27052019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-141015.OCT
Form ADT-1-151015.OCT
Form DIR-12-131015.OCT
Form INC-22-131015.OCT
Copy of resolution-071015.PDF
Evidence of cessation-051015.PDF