Company Information

CIN
Status
Date of Incorporation
25 May 2004
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
9,865,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Deepak Shah
Vishal Deepak Shah
Director/Designated Partner
almost 16 years ago
Darshan Deepak Shah
Darshan Deepak Shah
Director/Designated Partner
almost 16 years ago
Tejas Pravin Shah
Tejas Pravin Shah
Director
over 20 years ago

Documents

Optional Attachment-(2)-19122020
Approval letter for extension of AGM;-19122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122020
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-28052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-26102017_signed
Optional Attachment-(1)-25102017