Company Information

CIN
Status
Date of Incorporation
01 October 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,950,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Rajkumar Jaiswal
Siddharth Rajkumar Jaiswal
Director/Designated Partner
over 1 year ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director/Designated Partner
almost 2 years ago

Past Directors

Nileshkumar Singh Rajput
Nileshkumar Singh Rajput
Additional Director
almost 6 years ago
Akaj Bansnarain Ray
Akaj Bansnarain Ray
Additional Director
almost 6 years ago
Kushagra Jaiswal
Kushagra Jaiswal
Additional Director
over 7 years ago
Krunal Prahaladbhai Kamlekar
Krunal Prahaladbhai Kamlekar
Whole Time Director
about 10 years ago
Jyoti Jaiswal
Jyoti Jaiswal
Managing Director
almost 12 years ago
Saket Kishorilal Jaiswal
Saket Kishorilal Jaiswal
Director
over 18 years ago

Charges

1 Crore
19 December 2014
Syndicate Bank
1 Crore
17 April 2002
Bank Of India
22 Lak
04 May 2011
Punjab National Bank
32 Lak
19 December 2014
Canara Bank
0
04 May 2011
Punjab National Bank
0
17 April 2002
Bank Of India
0
19 December 2014
Canara Bank
0
04 May 2011
Punjab National Bank
0
17 April 2002
Bank Of India
0
19 December 2014
Canara Bank
0
04 May 2011
Punjab National Bank
0
17 April 2002
Bank Of India
0

Documents

Form DIR-11-09092020_signed
Form MGT-14-02092020_signed
Acknowledgement received from company-01092020
Proof of dispatch-01092020
Notice of resignation filed with the company-01092020
Form DIR-12-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Form MGT-14-13122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form DPT-3-21112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form DIR-11-15042019_signed
Acknowledgement received from company-15042019
Notice of resignation filed with the company-15042019