Company Information

CIN
Status
Date of Incorporation
27 March 1991
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
10 September 2022
Paid Up Capital
107,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakashchandra Dahyabhai Patel
Prakashchandra Dahyabhai Patel
Beneficial Owner
about 4 years ago
Manojbhai Kanubhai Patel
Manojbhai Kanubhai Patel
Director/Designated Partner
over 5 years ago

Past Directors

Bhavnaben Mukundkumar Patel
Bhavnaben Mukundkumar Patel
Additional Director
over 14 years ago
Nirav Bharatkumar Patel
Nirav Bharatkumar Patel
Director
over 18 years ago
Navnitkumar Dahyabhai Patel
Navnitkumar Dahyabhai Patel
Director
over 18 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form BEN - 2-21122020_signed
Declaration under section 90-19122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-11112019_signed
Form DIR-11-11112019_signed
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Notice of resignation filed with the company-05112019
Evidence of cessation;-05112019
Proof of dispatch-05112019
Acknowledgement received from company-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Notice of resignation filed with the company-14082019
Proof of dispatch-14082019
Form DIR-11-14082019_signed
Acknowledgement received from company-14082019
Notice of resignation;-14082019
Evidence of cessation;-14082019