Company Information

CIN
Status
Date of Incorporation
10 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Hingorani
Yogesh Hingorani
Director
about 14 years ago
Asha Hingorani
Asha Hingorani
Director
about 14 years ago

Past Directors

Mitali Yogesh Hingorani
Mitali Yogesh Hingorani
Director
about 14 years ago

Charges

4 Crore
17 March 2015
Kotak Mahindra Bank Limited
2 Crore
20 February 2020
Idfc First Bank Limited
4 Crore
20 February 2020
Others
0
17 March 2015
Others
0
20 February 2020
Others
0
17 March 2015
Others
0

Documents

Form DPT-3-04052021-signed
Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Instrument(s) of creation or modification of charge;-20092018
Form CHG-1-20092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180920
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form MGT-7-28122016_signed