Company Information

CIN
Status
Date of Incorporation
23 October 1992
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunvant Rai Dalichand Kansara
Gunvant Rai Dalichand Kansara
Director/Designated Partner
over 1 year ago
Neetu Nikhil Kansara
Neetu Nikhil Kansara
Director
almost 20 years ago

Past Directors

Jolly Kartik Kansara
Jolly Kartik Kansara
Additional Director
almost 16 years ago

Charges

1 Crore
08 February 2018
Central Bank Of India
79 Lak
06 February 2018
Central Bank Of India
79 Lak
08 February 2018
Others
0
09 May 2022
Others
0
06 February 2018
Others
0
08 February 2018
Others
0
09 May 2022
Others
0
06 February 2018
Others
0
08 February 2018
Others
0
09 May 2022
Others
0
06 February 2018
Others
0

Documents

Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-07082019-signed
Auditor?s certificate-25062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(3)-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180312
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
Form PAS-3-29012018_signed
Form MGT-14-29012018-signed
Copy of Board or Shareholders? resolution-29012018
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.-29012018