Company Information

CIN
Status
Date of Incorporation
18 June 1992
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalitkumar Ranmal Shah
Lalitkumar Ranmal Shah
Director
almost 2 years ago
Dinesh Jasraj Jain
Dinesh Jasraj Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Hanumanchand Champalal Jain
Hanumanchand Champalal Jain
Additional Director
over 9 years ago

Documents

Form DPT-3-25022021-signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Auditor?s certificate-07102020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form ADT-3-18092020_signed
Resignation letter-17092020
Form MGT-14-14122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form MGT-7-14122019_signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-22082019_signed
Resignation letter-22082019