Company Information

CIN
Status
Date of Incorporation
29 December 1993
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
12 July 2023
Paid Up Capital
17,005,070
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jacob Changetharayil Benjamin
Jacob Changetharayil Benjamin
Director/Designated Partner
almost 2 years ago
Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director/Designated Partner
about 12 years ago
Pramodkumar Minocha
Pramodkumar Minocha
Director
about 12 years ago
Snehal Shah Champaklal
Snehal Shah Champaklal
Wholetime Director
over 17 years ago

Charges

0
07 March 2003
Uti Bank Limited
13 Crore
08 February 2023
Axis Bank Limited
0
07 March 2003
Uti Bank Limited
0
08 February 2023
Axis Bank Limited
0
07 March 2003
Uti Bank Limited
0

Documents

List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4(XBRL)-30092020_signed
Form MGT-14-03072020-signed
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Evidence of cessation;-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-25012020
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered articles of association-08012020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form INC-28-11112019-signed
Optional Attachment-(2)-30102019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Copy of court order or NCLT or CLB or order by any other competent authority.-19102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019