Company Information
CIN
Status
Date of Incorporation
07 November 1996
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
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alpaben Darshanbhai Jani
Director
over 28 years ago
over 28 years ago
Samirbhai Sharadbhai Jani
Director/Designated Partner
over 28 years ago
over 28 years ago
Darshan Sharadbhai Jani
Director
over 28 years ago
over 28 years ago
Ketkiben Samirbhai Jani
Director
over 28 years ago
over 28 years ago
Past Directors
Minaxiben Sharadbhai Jani
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-27122020
Form DPT-3-21012020-signed
Form DPT-3-16012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-26112016_signed
