Company Information

CIN
Status
Date of Incorporation
29 January 1993
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
630,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpana Umesh Parikh
Kalpana Umesh Parikh
Director
over 1 year ago
Bijal Umesh Parikh
Bijal Umesh Parikh
Director
over 1 year ago
Sunay Chintan Patel
Sunay Chintan Patel
Director/Designated Partner
over 2 years ago
Smita Shailesh Parikh
Smita Shailesh Parikh
Director/Designated Partner
over 2 years ago
Jigar Shirish Parikh
Jigar Shirish Parikh
Whole Time Director
almost 19 years ago

Past Directors

Umesh Ramanlal Parikh
Umesh Ramanlal Parikh
Whole Time Director
almost 32 years ago
Shailesh Ramanlal Parikh
Shailesh Ramanlal Parikh
Whole Time Director
almost 32 years ago

Charges

9 Lak
31 March 1994
Gujarat State Financial Corp.
9 Lak
31 March 1994
Gujarat State Financial Corp.
0
31 March 1994
Gujarat State Financial Corp.
0
31 March 1994
Gujarat State Financial Corp.
0

Documents

Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
List of share holders, debenture holders;-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-06012020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-14-15122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Copy of written consent given by auditor-13122019
Form ADT-3-24112019_signed
Resignation letter-15112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019