Company Information
CIN
Status
Date of Incorporation
15 December 1987
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 April 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Uday Ratilal Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Sunilkumar Rambhai Patel
Additional Director
over 5 years ago
over 5 years ago
Nitesh Ratilal Shah
Additional Director
almost 6 years ago
almost 6 years ago
Satishchandra Punambhai Patel
Director
almost 20 years ago
almost 20 years ago
Vinayak Tulsidas Bhalani
Director
almost 20 years ago
almost 20 years ago
Charges
06 June 1988
Dena Bank
2 Lak
06 June 1988
Dena Bank
0
06 June 1988
Dena Bank
0
Documents
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018