Company Information
CIN
Status
Date of Incorporation
10 December 1992
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
04 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chetna Hamir Kanani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Hamir Devkrandas Kanani
Director
over 31 years ago
over 31 years ago
Shailesh Devkaran Kanani
Director
over 31 years ago
over 31 years ago
Charges
25 February 2011
Development Credit Bank Limited
5 Lak
14 October 1993
Development Co. Operative Bank Ltd.
3 Lak
20 September 1993
Development Credit Bank Ltd.
2 Lak
25 February 2011
Development Credit Bank Limited
0
14 October 1993
Development Co. Operative Bank Ltd.
0
20 September 1993
Development Credit Bank Ltd.
0
25 February 2011
Development Credit Bank Limited
0
14 October 1993
Development Co. Operative Bank Ltd.
0
20 September 1993
Development Credit Bank Ltd.
0
25 February 2011
Development Credit Bank Limited
0
14 October 1993
Development Co. Operative Bank Ltd.
0
20 September 1993
Development Credit Bank Ltd.
0
25 February 2011
Development Credit Bank Limited
0
14 October 1993
Development Co. Operative Bank Ltd.
0
20 September 1993
Development Credit Bank Ltd.
0
Documents
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form INC-22-04092020_signed
Optional Attachment-(1)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form DPT-3-08012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form CHG-4-18102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171018
Letter of the charge holder stating that the amount has been satisfied-12102017
Form AOC-4-11092017_signed
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Form DIR-12-07072017_signed
Optional Attachment-(2)-04072017
Optional Attachment-(1)-04072017
Letter of appointment;-04072017
Copy of resolution passed by the company-23092016
Copy of written consent given by auditor-23092016
