Company Information

CIN
Status
Date of Incorporation
04 September 1997
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
5,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradipkumar Keshavlal Desai
Pradipkumar Keshavlal Desai
Director/Designated Partner
over 1 year ago
Sanjay Natwarlal Mehta
Sanjay Natwarlal Mehta
Director/Designated Partner
over 1 year ago
Viral Pradipkumar Desai
Viral Pradipkumar Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Shaileshkumar Desai
Shaileshkumar Desai
Director
about 20 years ago
Sudhirchandra Ramanlal Desai
Sudhirchandra Ramanlal Desai
Director
over 27 years ago

Charges

0
11 October 2005
State Bank Of India
75 Lak
14 May 2005
State Bank Of India
90 Lak
14 May 2005
State Bank Of India
0
11 October 2005
State Bank Of India
0
14 May 2005
State Bank Of India
0
11 October 2005
State Bank Of India
0
14 May 2005
State Bank Of India
0
11 October 2005
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-14082019-signed
Auditor?s certificate-23062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180305
Form MGT-14-01032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180301