Company Information
CIN
Status
Date of Incorporation
18 January 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 August 2016
Paid Up Capital
130,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Bhikhabhai Mistry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Rungta
Director
about 19 years ago
about 19 years ago
Past Directors
Santosh Jejurkar
Director
over 13 years ago
over 13 years ago
Charges
14 May 1989
Pragati Sahkari Bank Ltd.
3 Lak
07 September 2001
Pragati Sahkari Bank Ltd.
60 Lak
07 September 2001
Pragati Sahkari Bank Ltd.
0
14 May 1989
Pragati Sahkari Bank Ltd.
0
07 September 2001
Pragati Sahkari Bank Ltd.
0
14 May 1989
Pragati Sahkari Bank Ltd.
0
07 September 2001
Pragati Sahkari Bank Ltd.
0
14 May 1989
Pragati Sahkari Bank Ltd.
0
Documents
Form INC-28-07062017-signed
Optional Attachment-(3)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
Copy of court order or NCLT or CLB or order by any other competent authority.-06062017
Optional Attachment-(1)-22052017
Optional Attachment-(2)-22052017
Copy of court order or NCLT or CLB or order by any other competent authority.-22052017
Form INC-28-15052017-signed
Optional Attachment-(2)-09052017
Optional Attachment-(1)-09052017
Copy of court order or NCLT or CLB or order by any other competent authority.-09052017
List of share holders, debenture holders;-08092016
Directors report as per section 134(3)-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form AOC-4-071015.OCT
Form MGT-7-071015.OCT
Form AOC-4A-061015.PDF
Copy Of Financial Statements as per section 134-061015.PDF
Directors- report as per section 134-3--061015.PDF
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-080914 for the FY ending on-310314.OCT
Form GNL.2-210814.PDF
Optional Attachment 1-210814.PDF