Company Information
CIN
Status
Date of Incorporation
16 May 1996
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
20,300,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Hargundlal Ahuja
Director
over 13 years ago
over 13 years ago
Sandhya Vivekbhai Hundlani
Director
over 15 years ago
over 15 years ago
Vivek Lammandas Hundlani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sunil Kameshwar Sinha
Director
over 15 years ago
over 15 years ago
Deepak Kantilal Shah
Director
over 20 years ago
over 20 years ago
Charges
17 April 2010
Bank Of India
70 Lak
17 April 2010
Bank Of India
70 Lak
27 February 1997
Oriental Bank Of Commerce
30 Lak
18 March 1997
Oriental Bank Of Commerce
75 Lak
27 February 1997
Oriental Bank Of Commerce
45 Lak
27 February 1997
Oriental Bank Of Commerce
0
18 March 1997
Oriental Bank Of Commerce
0
17 April 2010
Bank Of India
0
27 February 1997
Oriental Bank Of Commerce
0
17 April 2010
Bank Of India
0
27 February 1997
Oriental Bank Of Commerce
0
18 March 1997
Oriental Bank Of Commerce
0
17 April 2010
Bank Of India
0
27 February 1997
Oriental Bank Of Commerce
0
17 April 2010
Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-261115.OCT
Form AOC-4-191115.OCT
Copy Of Financial Statements as per section 134-171115.PDF
Directors- report as per section 134-3--171115.PDF
Form ADT-1-031115.OCT
Form CHG-4-280215-ChargeId-10217733.OCT
Form CHG-4-280215-ChargeId-10217731.OCT
Memorandum of satisfaction of Charge-270215.PDF
Letter of the charge holder-270215.PDF
Form ADT-1-110215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Frm23ACA-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310307-Revised-1.OCT