Company Information

CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurin Ashokbhai Shah
Saurin Ashokbhai Shah
Additional Director
almost 6 years ago
Pranati Saurinbhai Shah
Pranati Saurinbhai Shah
Director
over 19 years ago

Past Directors

Paritosh Keshavprasad Desai
Paritosh Keshavprasad Desai
Director
over 19 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-24032021-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
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
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Evidence of cessation;-09032019
Form DIR-12-09032019_signed
Optional Attachment-(1)-09032019
Form DIR-12-04032019_signed
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
Form AOC-4-24062018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-20102016