Company Information

CIN
Status
Date of Incorporation
10 April 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitanshu Paresh Padaria
Hitanshu Paresh Padaria
Director/Designated Partner
over 5 years ago

Past Directors

Parul Pareshbhai Padaria
Parul Pareshbhai Padaria
Director
about 13 years ago
Deepak Jethalal Desai
Deepak Jethalal Desai
Director
over 13 years ago
Chandrakant Muljibhai Gandhi
Chandrakant Muljibhai Gandhi
Director
over 33 years ago

Charges

0
28 March 2001
Unnati Co-op. Bank Ltd.
5 Lak
31 March 2009
Cosmos Co-operative Bank Limited
5 Lak
28 March 2001
Unnati Co-op. Bank Ltd.
0
31 March 2009
Cosmos Co-operative Bank Limited
0
28 March 2001
Unnati Co-op. Bank Ltd.
0
31 March 2009
Cosmos Co-operative Bank Limited
0
28 March 2001
Unnati Co-op. Bank Ltd.
0
31 March 2009
Cosmos Co-operative Bank Limited
0
28 March 2001
Unnati Co-op. Bank Ltd.
0
31 March 2009
Cosmos Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-01102019_signed
Form DPT-3-17062019-signed
Auditor?s certificate-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-03012018
Optional Attachment-(1)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed