Company Information
CIN
Status
Date of Incorporation
21 February 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,117,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Babulal Ravjibhai Patel
Director
over 1 year ago
over 1 year ago
Bhavesh Babulal Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Jignesh Babulal Patel
Director
almost 18 years ago
almost 18 years ago
Charges
08 October 2008
Hdfc Bank Limited
9 Crore
04 July 2008
Hdfc Bank Limited
5 Crore
26 October 2004
Indian Overseas Bank
2 Crore
11 August 2005
Indian Overseas Bank
2 Crore
08 October 2008
Hdfc Bank Limited
0
11 August 2005
Indian Overseas Bank
0
04 July 2008
Hdfc Bank Limited
0
26 October 2004
Indian Overseas Bank
0
08 October 2008
Hdfc Bank Limited
0
11 August 2005
Indian Overseas Bank
0
04 July 2008
Hdfc Bank Limited
0
26 October 2004
Indian Overseas Bank
0
Documents
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01102019-signed
Form MSME FORM I-28052019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of MGT-8-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-18102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181018
Optional Attachment-(1)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Altered memorandum of association-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Altered memorandum of association-28092018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017