Company Information

CIN
Status
Date of Incorporation
13 December 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Mohan Nair
Vinod Mohan Nair
Director
about 1 year ago
Ravi Nair
Ravi Nair
Director
over 35 years ago
Mohandas Nair
Mohandas Nair
Director
over 35 years ago

Charges

2 Lak
21 June 1991
Indian Bank
2 Lak
20 June 1995
Bank Of Baroda
56 Lak
18 July 1990
Gujrat State Financial Corporation
46 Lak
18 July 1990
Gujrat State Financial Corporation
0
21 June 1991
Indian Bank
0
20 June 1995
Bank Of Baroda
0
18 July 1990
Gujrat State Financial Corporation
0
21 June 1991
Indian Bank
0
20 June 1995
Bank Of Baroda
0
18 July 1990
Gujrat State Financial Corporation
0
21 June 1991
Indian Bank
0
20 June 1995
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed