Company Information

CIN
Status
Date of Incorporation
12 December 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rosy Pawankumar Agrawal
Rosy Pawankumar Agrawal
Director
almost 15 years ago
Pawankumar Trilokchand Agrawal
Pawankumar Trilokchand Agrawal
Director
almost 15 years ago
Vipul Hasmukhlal Thakkar
Vipul Hasmukhlal Thakkar
Director
almost 19 years ago

Charges

3 Crore
13 November 2010
State Bank Of India
3 Crore
13 November 2010
Others
0
13 November 2010
Others
0
13 November 2010
Others
0

Documents

Form DPT-3-23112020_signed
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Auditor?s certificate-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-30072020
List of share holders, debenture holders;-29062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017