Company Information

CIN
Status
Date of Incorporation
20 May 1988
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
16 September 2023
Paid Up Capital
32,182,500
Authorised Capital
125,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Harshuprasad Upadhyay
Pramod Harshuprasad Upadhyay
Director/Designated Partner
over 1 year ago
Mohit Mukesh Rajani
Mohit Mukesh Rajani
Director/Designated Partner
over 1 year ago
Arjunbhai Kalidas Patel
Arjunbhai Kalidas Patel
Director/Designated Partner
over 3 years ago

Past Directors

Kamlesh Ramshankar Dave
Kamlesh Ramshankar Dave
Director
almost 11 years ago
Surinderkaur Savindersingh Sarna
Surinderkaur Savindersingh Sarna
Director
over 36 years ago
Savindersingh Jaswantsingh Sarna
Savindersingh Jaswantsingh Sarna
Director
over 36 years ago

Charges

24 Crore
11 February 2008
Bank Of India
12 Crore
02 November 2007
Bank Of India
12 Crore
13 July 1989
Bank Of India
3 Lak
10 July 1999
Bank Of India
9 Lak
07 January 2005
Bank Of India
2 Crore
11 October 2005
Bank Of India
2 Crore
07 January 2005
Bank Of India
2 Crore
15 February 1997
Bank Of India
40 Lak
20 March 1995
Bank Of Indai
11 Lak
06 December 1994
Bank Of India
22 Lak
31 January 2000
Bank Of India
6 Lak
17 August 1989
Bank Of India
17 Lak
28 October 2004
Bank Of India
1 Crore
11 October 2005
Bank Of India
9 Crore
05 September 2013
Icici Bank Limited
16 Crore
02 November 2007
Bank Of India
0
11 February 2008
Bank Of India
0
06 December 1994
Bank Of India
0
17 August 1989
Bank Of India
0
05 September 2013
Icici Bank Limited
0
28 October 2004
Bank Of India
0
31 January 2000
Bank Of India
0
11 October 2005
Bank Of India
0
11 October 2005
Bank Of India
0
13 July 1989
Bank Of India
0
07 January 2005
Bank Of India
0
07 January 2005
Bank Of India
0
15 February 1997
Bank Of India
0
20 March 1995
Bank Of Indai
0
10 July 1999
Bank Of India
0
02 November 2007
Bank Of India
0
11 February 2008
Bank Of India
0
06 December 1994
Bank Of India
0
17 August 1989
Bank Of India
0
05 September 2013
Icici Bank Limited
0
28 October 2004
Bank Of India
0
31 January 2000
Bank Of India
0
11 October 2005
Bank Of India
0
11 October 2005
Bank Of India
0
13 July 1989
Bank Of India
0
07 January 2005
Bank Of India
0
07 January 2005
Bank Of India
0
15 February 1997
Bank Of India
0
20 March 1995
Bank Of Indai
0
10 July 1999
Bank Of India
0

Documents

Form AOC-4(XBRL)-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(2)-24112020
Copy of MGT-8-24112020
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year of AGM-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form DPT-3-09092020-signed
Form MR-1-08052020_signed
Copy of shareholders resolution-08052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08052020
Copy of board resolution-08052020
Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Form DIR-12-07052020_signed
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
Form DPT-3-27112019-signed
Form MGT-7-21092019_signed
Form AOC-4(XBRL)-21092019_signed
Optional Attachment-(1)-20092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Copy of MGT-8-18092019
List of share holders, debenture holders;-18092019
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Form DPT-3-01072019
Form MGT-14-06052019_signed