Company Information
CIN
Status
Date of Incorporation
22 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,559,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Jaiswal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Alok Omprakash Sharma
Additional Director
about 14 years ago
about 14 years ago
Murari Yogendra Poddar
Director
almost 16 years ago
almost 16 years ago
Archna Manohar Jaiswal
Director
over 20 years ago
over 20 years ago
Manohar Ramnarayanprasad Jaiswal
Director
over 20 years ago
over 20 years ago
Charges
01 August 2009
Dena Bank
2 Crore
13 August 2009
Dena Bank
2 Crore
13 August 2009
Dena Bank
0
01 August 2009
Dena Bank
0
13 August 2009
Dena Bank
0
01 August 2009
Dena Bank
0
Documents
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-20062019-signed
Form AOC-4-24102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form PAS-3-29042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Copy of Board or Shareholders? resolution-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(3)-21112016
Optional Attachment-(4)-21112016