Company Information

CIN
Status
Date of Incorporation
21 November 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mustaqim Nisarahmed Sabugar
Mustaqim Nisarahmed Sabugar
Director
about 2 years ago
Nusrat Mustakim Sabugar
Nusrat Mustakim Sabugar
Director
over 19 years ago
Shakil Nisarahmed Sabugar
Shakil Nisarahmed Sabugar
Director
over 19 years ago
Parvezbanu Mohamed Rafiq Idariya
Parvezbanu Mohamed Rafiq Idariya
Director
over 19 years ago
Zubedabibi Nisarahned Sabugar
Zubedabibi Nisarahned Sabugar
Director
over 19 years ago

Past Directors

Nisarahmed Abdulnabi Sabugar
Nisarahmed Abdulnabi Sabugar
Director
over 28 years ago

Documents

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
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-3-20112019_signed
Resignation letter-14112019
Optional Attachment-(1)-14112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-18102019-signed
Form MSME FORM I-08062019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017