Company Information

CIN
Status
Date of Incorporation
30 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
698,020
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendrakumar Revabhai Patel
Mahendrakumar Revabhai Patel
Director/Designated Partner
about 1 year ago
Sapnav Rameshbhai Patel
Sapnav Rameshbhai Patel
Director
over 13 years ago

Past Directors

Ramesh Revabhai Patel
Ramesh Revabhai Patel
Director
over 32 years ago

Charges

0
13 August 2009
The Cosmos Co-operative Bank Ltd.
22 Lak
13 July 2010
The Cosmos Co-operative Bank Ltd.
22 Lak
13 July 2010
The Cosmos Co-operative Bank Ltd.
0
13 August 2009
The Cosmos Co-operative Bank Ltd.
0
13 July 2010
The Cosmos Co-operative Bank Ltd.
0
13 August 2009
The Cosmos Co-operative Bank Ltd.
0
13 July 2010
The Cosmos Co-operative Bank Ltd.
0
13 August 2009
The Cosmos Co-operative Bank Ltd.
0
13 July 2010
The Cosmos Co-operative Bank Ltd.
0
13 August 2009
The Cosmos Co-operative Bank Ltd.
0

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-3-11042019_signed
Form ADT-1-11042019_signed
Resignation letter-11042019
Copy of the intimation received from the company - 2021.-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form 23B-11042019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT