Company Information

CIN
Status
Date of Incorporation
02 September 1988
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
3,070,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Sureshbhai Desai
Anand Sureshbhai Desai
Director/Designated Partner
almost 2 years ago
Ashwin Jayantilal Desai
Ashwin Jayantilal Desai
Director
over 29 years ago

Past Directors

Mona Anandbhai Desai
Mona Anandbhai Desai
Additional Director
almost 11 years ago

Charges

0
04 April 2003
Central Bank Of India
1 Crore
10 April 2003
Central Bank Of India
1 Crore
04 April 2003
Central Bank Of India
0
10 April 2003
Central Bank Of India
0
15 December 2023
Others
0
04 April 2003
Central Bank Of India
0
10 April 2003
Central Bank Of India
0

Documents

Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Optional Attachment-(1)-21122020
Copy of board resolution authorizing giving of notice-21122020
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form ADT-1-02032020_signed
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Form ADT-3-19022020_signed
Resignation letter-19022020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form MGT-7-20012020_signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form MGT-14-07032019-signed
Altered articles of association-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed