Company Information
CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ghanshyam Govindbhai Harsoda
Director
over 1 year ago
over 1 year ago
Kishorbhai Tulsibhai Sorathiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Devjibhai Sorathiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjanben Sureshbhai Sorathiya
Director
almost 13 years ago
almost 13 years ago
Mahendra Govindbhai Ranparia
Director
almost 13 years ago
almost 13 years ago
Vishal Kesavlal Shankhavara
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Drugs For Medical Purposes, Drug Intermediate For Pharmaceutical Preparations, Pharmaceutical Preparations
Charges
10 October 2019
The Federal Bank Ltd
60 Lak
05 October 2019
Federal Bank Limited
12 Crore
20 September 2013
Corporation Bank
7 Crore
31 August 2023
Hdfc Bank Limited
0
20 September 2013
Others
0
10 October 2019
Others
0
05 October 2019
Others
0
31 August 2023
Hdfc Bank Limited
0
20 September 2013
Others
0
10 October 2019
Others
0
05 October 2019
Others
0
31 August 2023
Hdfc Bank Limited
0
20 September 2013
Others
0
10 October 2019
Others
0
05 October 2019
Others
0
31 August 2023
Hdfc Bank Limited
0
20 September 2013
Others
0
10 October 2019
Others
0
05 October 2019
Others
0
31 August 2023
Hdfc Bank Limited
0
20 September 2013
Others
0
10 October 2019
Others
0
05 October 2019
Others
0
31 August 2023
Hdfc Bank Limited
0
20 September 2013
Others
0
10 October 2019
Others
0
05 October 2019
Others
0
Documents
Form DPT-3-10122020_signed
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form MSME FORM I-27062020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form MGT-14-22112019_signed
Form INC-22-22112019_signed
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-08112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Form AOC-4-08112019_signed
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019