Company Information
CIN
Status
Date of Incorporation
26 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jigneshkumar Kalidas Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Maheshkumar Jivanlal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chiragkumar Ambalal Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavik Maheshkumar Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipakkumar Shankarlal Patel
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
14 February 2018
Hdfc Bank Limited
2 Crore
18 December 2014
The Mehsana Urban Co-operative Bank Ltd.
2 Crore
26 June 2014
Reliance Capital Ltd
50 Lak
03 May 2013
Axis Bank Limited
1 Crore
18 January 2021
Hdfc Bank Limited
31 Crore
17 August 2022
Hdfc Bank Limited
4 Crore
17 August 2022
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
18 December 2014
Others
0
03 May 2013
Axis Bank Limited
0
26 June 2014
Reliance Capital Ltd
0
17 August 2022
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
18 December 2014
Others
0
03 May 2013
Axis Bank Limited
0
26 June 2014
Reliance Capital Ltd
0
17 August 2022
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
14 February 2018
Hdfc Bank Limited
0
18 December 2014
Others
0
03 May 2013
Axis Bank Limited
0
26 June 2014
Reliance Capital Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-25022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200225
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-19052018
Instrument(s) of creation or modification of charge;-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(3)-29092017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Optional Attachment-(2)-29092017
Form AOC-4-29092017_signed