Company Information

CIN
Status
Date of Incorporation
08 August 1984
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
30 September 2023
Paid Up Capital
844,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Chandrakantbhai Dave
Ashok Chandrakantbhai Dave
Director
over 1 year ago
Arun Prabhashankarbhai Dave
Arun Prabhashankarbhai Dave
Director
over 40 years ago
Prakash Dhirubhai Thakkar
Prakash Dhirubhai Thakkar
Director/Designated Partner
over 40 years ago

Past Directors

Ranjan Anamik Shah
Ranjan Anamik Shah
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-03062019-signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Letter of Appointment-271115.PDF
-041214.OCT
Form23AC-011214 for the FY ending on-310314.OCT