Company Information

CIN
Status
Date of Incorporation
13 January 1992
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
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Mehta
Priyanka Mehta
Director/Designated Partner
over 1 year ago
Varun Priyam Mehta
Varun Priyam Mehta
Director/Designated Partner
over 1 year ago
Sujata Priyambhai Mehta
Sujata Priyambhai Mehta
Director/Designated Partner
over 1 year ago
Priyambhai Bipinbhai Mehta
Priyambhai Bipinbhai Mehta
Director/Designated Partner
over 1 year ago
Vishal Priyam Mehta
Vishal Priyam Mehta
Manager/Secretary
almost 15 years ago

Past Directors

Niramayiben Bipinbhai Mehta
Niramayiben Bipinbhai Mehta
Director
almost 33 years ago

Charges

07 December 2022
Others
0
07 December 2022
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-29122020_signed
Auditor?s certificate-18122020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-23092019-signed
Form INC-22-18092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Copy of board resolution authorizing giving of notice-18092019
Optional Attachment-(1)-18092019
Auditor?s certificate-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed