Company Information

CIN
Status
Date of Incorporation
31 July 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
991,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Ramanbhai Patel
Anil Ramanbhai Patel
Individual Promoter
over 31 years ago
Atul Nandkishore Dalmia
Atul Nandkishore Dalmia
Director/Designated Partner
over 31 years ago

Documents

Form INC-28-11062019-signed
Optional Attachment-(1)-04062019
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Copy of court order or NCLT or CLB or order by any other competent authority.-14052019
Optional Attachment-(1)-14052019
Form INC-22-17092018_signed
Optional Attachment-(1)-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Form MGT-14-30082018-signed
Form ADT-1-20082018_signed
Altered memorandum of association-20082018
Optional Attachment-(1)-20082018
List of share holders, debenture holders;-20082018
Altered articles of association-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Copy of resolution passed by the company-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017