Company Information

CIN
Status
Date of Incorporation
03 January 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Khushalbhai Patel
Himanshu Khushalbhai Patel
Director
about 39 years ago

Past Directors

Sharad Khushalbhai Patel
Sharad Khushalbhai Patel
Director
about 39 years ago

Charges

0
28 September 2007
Hdfc Bank Limited
3 Crore
25 October 2007
Hdfc Bank Limited
57 Crore
11 November 1996
Bank Of India
98 Lak
10 May 2000
Bank Of India
30 Lak
11 November 1996
Bank Of India
25 Lak
11 November 1996
Bank Of India
15 Lak
11 November 1996
Bank Of India
0
11 November 1996
Bank Of India
0
11 November 1996
Bank Of India
0
10 May 2000
Bank Of India
0
25 October 2007
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
11 November 1996
Bank Of India
0
11 November 1996
Bank Of India
0
11 November 1996
Bank Of India
0
10 May 2000
Bank Of India
0
25 October 2007
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
11 November 1996
Bank Of India
0
11 November 1996
Bank Of India
0
11 November 1996
Bank Of India
0
10 May 2000
Bank Of India
0
25 October 2007
Hdfc Bank Limited
0
28 September 2007
Hdfc Bank Limited
0

Documents

Form ADT-1-07112017_signed
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form ADT-1-15062017_signed
Copy of the intimation sent by company-08062017
Copy of written consent given by auditor-08062017
Form ADT-3-25052017-signed
Resignation letter-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Letter of the charge holder-180415.PDF
Form CHG-4-180415-ChargeId-10086830.OCT
Form CHG-4-180415-ChargeId-10086488.OCT
Memorandum of satisfaction of Charge-180415.PDF
-040115.OCT
Form MGT-14-020115.OCT
Copy of resolution-311214.PDF