Company Information
CIN
Status
Date of Incorporation
15 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
68,600,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Kailash Chand Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Mahendrakumar Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapnil Jatinbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
03 April 2023
Hdfc Bank Limited
56 Crore
23 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
23 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
Documents
Form MSME FORM I-29042023_signed
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-06012023
Form MGT-7-29112022
Form MGT-14-28112022
Form ADT-1-28112022
Form AOC-4(XBRL)-05122022_signed
Form MGT-14-02122022-signed
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Altered articles of association-02122022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-29112022
Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Form DIR-12-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Optional Attachment-(3)-09092022
Optional Attachment-(1)-09092022
Form DIR-12-09092022_signed
Interest in other entities;-09092022
Form PAS-3-25112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112021
Copy of Board or Shareholders? resolution-25112021