Company Information

CIN
Status
Date of Incorporation
12 March 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,632,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamsunder Atmaram Sharma
Shyamsunder Atmaram Sharma
Director/Designated Partner
over 8 years ago
Rohit Dharamprakash Gupta
Rohit Dharamprakash Gupta
Director
over 8 years ago
Prasahant Arvind Lal Shah
Prasahant Arvind Lal Shah
Director
almost 33 years ago

Past Directors

Vaishali Biren Shah
Vaishali Biren Shah
Director
about 10 years ago
Biren Arvind Lal Shah
Biren Arvind Lal Shah
Director
almost 33 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Optional Attachment-(2)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of written consent given by auditor-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Form MGT-7-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-17102016_signed
Acknowledgement received from company-17102016
Proof of dispatch-17102016
Notice of resignation;-17102016