Company Information

CIN
Status
Date of Incorporation
05 January 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
250,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Yogesh Raojibhai Patel
Yogesh Raojibhai Patel
Director
over 8 years ago
Meenaben Ravjibhai Patel
Meenaben Ravjibhai Patel
Director
about 32 years ago
Pramodray Shah Chimanlal
Pramodray Shah Chimanlal
Director
about 32 years ago
Raojibhai Mathurbhai Patel
Raojibhai Mathurbhai Patel
Director
about 32 years ago

Documents

Form MGT-14-26072018_signed
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-26072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Form MGT-7-26072018_signed
Form AOC-4-23072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form ADT-1-11072018_signed
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Copy of written consent given by auditor-09072018
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed