Company Information

CIN
Status
Date of Incorporation
26 September 1996
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
14 September 2022
Paid Up Capital
106,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonalben Pravinchandra Shah
Sonalben Pravinchandra Shah
Individual Promoter
about 6 years ago

Past Directors

Pravinchandra Chandrakant Shah
Pravinchandra Chandrakant Shah
Director
about 6 years ago
Vanita Nareshbhai Antala
Vanita Nareshbhai Antala
Director
about 13 years ago
Naresh Parshottambhai Antala
Naresh Parshottambhai Antala
Director
about 13 years ago
Dwarkadas Bhagvanbhai Kaswala
Dwarkadas Bhagvanbhai Kaswala
Director
over 28 years ago

Documents

Form DPT-3-22032021-signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-08102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-14012019_signed
Annual return as per schedule V of the Companies Act,1956-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation received from the company - 2021.-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122018
Form DIR-12-27122018_signed
Form 23AC-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-27122018
Form 23B-27122018_signed