Company Information
CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
92,280,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitish Niharkumar Chakravarty
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Aditya Sehgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Devesh Prakash Srivastava
Additional Director
over 1 year ago
over 1 year ago
Ketan Prabodhchandra Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohan Dheman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalabh Goel
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Vandana Kapur
Director
over 3 years ago
over 3 years ago
Jay Dushyant Patel
Additional Director
over 4 years ago
over 4 years ago
Trupti Bipinbhai Bhagat
Whole Time Director
over 12 years ago
over 12 years ago
Dushyant Raojibhai Patel
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Manufacturer Of Pharmaceutical Formulations Including In Class 05
Charges
05 October 2017
Kotak Mahindra Bank Limited
20 Crore
03 September 2012
Bank Of Baroda
14 Crore
03 September 2012
Bank Of Baroda
14 Crore
24 February 2023
Icici Bank Limited
30 Crore
24 February 2023
Others
0
03 September 2012
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0
05 October 2017
Others
0
24 February 2023
Others
0
03 September 2012
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0
05 October 2017
Others
0
24 February 2023
Others
0
03 September 2012
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0
05 October 2017
Others
0
Documents
Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MSME FORM I-29102020_signed
Form MSME FORM I-19082020_signed
Form DPT-3-29072020-signed
Form DIR-12-28072020_signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-29062020
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of MGT-8-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019