Company Information
CIN
Status
Date of Incorporation
20 August 1993
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
1,850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kanaiyalal Babulal Agrawal
Director
about 13 years ago
about 13 years ago
Rashmi Patel
Director
almost 17 years ago
almost 17 years ago
Jayant Babulal Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pooja Varun Purohit
Additional Director
over 7 years ago
over 7 years ago
Kishore Singh Rajpurohit
Additional Director
over 7 years ago
over 7 years ago
Aashutosh Kanaiyalal Agrawal
Director
about 13 years ago
about 13 years ago
Sunita Kanaiyalal Agrawal
Director
about 13 years ago
about 13 years ago
Varun Purohit Kishore
Director
almost 19 years ago
almost 19 years ago
Charges
24 July 2007
Hdfc Bank Limited
14 Crore
03 August 2006
Icici Bank Limited
50 Lak
24 July 2007
Hdfc Bank Limited
0
03 August 2006
Icici Bank Limited
0
24 July 2007
Hdfc Bank Limited
0
03 August 2006
Icici Bank Limited
0
24 July 2007
Hdfc Bank Limited
0
03 August 2006
Icici Bank Limited
0
Documents
Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-07022020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form MGT-14-12012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-24102018_signed
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Evidence of cessation;-29112017
Letter of appointment;-29112017
Notice of resignation;-29112017
Optional Attachment-(1)-29112017
