Company Information
CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Maheshbhai Nagjibhai Desai
Director
over 2 years ago
over 2 years ago
Sagar Nagjibhai Rabari
Director
over 2 years ago
over 2 years ago
Past Directors
Sunny Vallabhbhai Patel
Director
about 16 years ago
about 16 years ago
Subhash Prahladbhai Patel
Director
about 16 years ago
about 16 years ago
Vibhaben Dipak Khambhayata
Director
over 19 years ago
over 19 years ago
Smitaben Ankurbhai Patel
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Machineries For Pharmaceutical.
Charges
07 May 2005
Dena Bank
1 Crore
07 January 1999
Dena Bank
1 Crore
11 November 1997
Dena Bank
1 Crore
18 October 1996
Dena Bank
3 Lak
18 October 1996
Dena Bank
9 Lak
09 November 1994
Dena Bank
2 Lak
08 June 2022
Hdfc Bank Limited
0
07 January 1999
Dena Bank
0
09 November 1994
Dena Bank
0
07 May 2005
Dena Bank
0
11 November 1997
Dena Bank
0
18 October 1996
Dena Bank
0
18 October 1996
Dena Bank
0
08 June 2022
Hdfc Bank Limited
0
07 January 1999
Dena Bank
0
09 November 1994
Dena Bank
0
07 May 2005
Dena Bank
0
11 November 1997
Dena Bank
0
18 October 1996
Dena Bank
0
18 October 1996
Dena Bank
0
Documents
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-08092020
Form GNL-2-06082020-signed
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Optional Attachment-(1)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
