Company Information
CIN
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
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
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar Tulsyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Arunkumar Tulsyan
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Chaitanya Sanjay Tulsyan
Whole Time Director
over 3 years ago
over 3 years ago
Rashvi Arunkumar Tulsyan
Whole Time Director
about 10 years ago
about 10 years ago
Kanchan Devi Tulsyan
Director
almost 16 years ago
almost 16 years ago
Sunitadevi Arunkumar Tulsiyan
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
[Class : 5] Pharmaceutical & Medicinal Preparations
Documents
Form DPT-3-10022020-signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-05062019
Auditor?s certificate-05062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-01122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-01122016_signed
Optional Attachment-(3)-30112016
Optional Attachment-(1)-30112016
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