Company Information

CIN
Status
Date of Incorporation
10 August 2004
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 199/-

Past Directors

Janak Nagindas Parikh
Janak Nagindas Parikh
Whole Time Director
over 15 years ago
Manoj Kanaiyalal Shah
Manoj Kanaiyalal Shah
Director
over 20 years ago

Charges

1 Crore
02 September 2011
Hdfc Bank Limited
1 Crore
02 September 2011
Hdfc Bank Limited
0
02 September 2011
Hdfc Bank Limited
0
02 September 2011
Hdfc Bank Limited
0

Documents

Form BEN - 2-17022021_signed
Form DPT-3-28092020-signed
Declaration under section 90-28092020
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed