Company Information

CIN
Status
Date of Incorporation
06 June 1989
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
5,553,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Ketan Patel
Vivek Ketan Patel
Director/Designated Partner
about 1 year ago
Dipakbhai Patel
Dipakbhai Patel
Director
over 1 year ago
Keyurkumar Patel
Keyurkumar Patel
Director/Designated Partner
almost 2 years ago
Shital Manuskhlal Jain
Shital Manuskhlal Jain
Director/Designated Partner
almost 2 years ago
Mansukhbhai Kundanmal Jain
Mansukhbhai Kundanmal Jain
Director/Designated Partner
almost 2 years ago
Kalpeshkumar Bhagubhai Patel
Kalpeshkumar Bhagubhai Patel
Director
almost 18 years ago
Jatinder Nath Sareen
Jatinder Nath Sareen
Director
over 23 years ago
Ketan Bhagubhai Patel
Ketan Bhagubhai Patel
Director
over 35 years ago

Past Directors

Pankaj Kundanmal Jain
Pankaj Kundanmal Jain
Additional Director
over 5 years ago
Kamlesh Bhagubhai Patel
Kamlesh Bhagubhai Patel
Additional Director
almost 16 years ago
Palak Parmar Trishul
Palak Parmar Trishul
Director
over 16 years ago

Charges

29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Form DPT-3-02092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-19112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Optional Attachment-(2)-12072019
Form DIR-12-12072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Evidence of cessation;-20042019