Company Information
CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Arvind Shantilal Mody
Director
over 2 years ago
over 2 years ago
Anita Arvind Mody
Director
about 21 years ago
about 21 years ago
Devam Arvindbhai Mody
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 June 2018
Au Small Finance Bank Limited
1 Crore
27 February 2012
Bank Of Baroda
83 Lak
11 October 2012
Siddhi Co. Op. Bank Ltd
21 Lak
22 January 2010
Bank Of Baroda
16 Lak
26 June 2020
Icici Bank Limited
1 Crore
26 June 2020
Others
0
27 June 2018
Others
0
11 October 2012
Siddhi Co. Op. Bank Ltd
0
22 January 2010
Bank Of Baroda
0
27 February 2012
Bank Of Baroda
0
26 June 2020
Others
0
27 June 2018
Others
0
11 October 2012
Siddhi Co. Op. Bank Ltd
0
22 January 2010
Bank Of Baroda
0
27 February 2012
Bank Of Baroda
0
26 June 2020
Others
0
27 June 2018
Others
0
11 October 2012
Siddhi Co. Op. Bank Ltd
0
22 January 2010
Bank Of Baroda
0
27 February 2012
Bank Of Baroda
0
Documents
Form DPT-3-26102020_signed
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form DPT-3-21012020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form PAS-3-30122018_signed
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.-24122018
Copy of Board or Shareholders? resolution-24122018
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Form AOC-4-26102018_signed
