Company Information

CIN
Status
Date of Incorporation
21 January 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
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Raojibhai Patel
Chandrakant Raojibhai Patel
Director/Designated Partner
over 1 year ago
Ishwarbhai Dahyabhai Patel
Ishwarbhai Dahyabhai Patel
Director
almost 33 years ago
Mahendrakumar Narottambhai Lad
Mahendrakumar Narottambhai Lad
Director
almost 33 years ago

Past Directors

Chandrashekhar Bhanuprasad Upasani
Chandrashekhar Bhanuprasad Upasani
Director
almost 33 years ago

Charges

10 Crore
14 June 1996
State Bank Of India
5 Crore
10 August 1993
State Bank Of India
4 Crore
08 April 1993
State Bank Of India
75 Lak
14 June 1996
State Bank Of India
0
08 April 1993
State Bank Of India
0
10 August 1993
State Bank Of India
0
14 June 1996
State Bank Of India
0
08 April 1993
State Bank Of India
0
10 August 1993
State Bank Of India
0

Documents

Approval letter for extension of AGM;-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-24112020_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-28102016_signed
Form MGT-7-27102016_signed