Company Information
CIN
Status
Date of Incorporation
21 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,600,000
Authorised Capital
15,000,000
Directors
Monica Pant
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Virdeepsinh Lakhdhirsinh Sarvaiya
Additional Director
over 6 years ago
over 6 years ago
Brijkumar Kantilal Shah
Director
over 33 years ago
over 33 years ago
Kantilal Chhotalal Shah
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And
Research And Design Relating Thereto; Industrial
Analysis And Research Services For
Pharmaceutical
[Class : 40] Treatment Of Materials
Charges
21 July 1992
Bank Of Baroda
24 Lak
30 April 2006
Bank Of Baroda
5 Lak
20 July 1992
Bank Of Baroda
22 Lak
04 June 2019
Axis Bank Limited
4 Crore
23 June 2023
Sidbi
0
04 June 2019
Axis Bank Limited
0
20 July 1992
Bank Of Baroda
0
21 July 1992
Bank Of Baroda
0
30 April 2006
Bank Of Baroda
0
23 June 2023
Sidbi
0
04 June 2019
Axis Bank Limited
0
20 July 1992
Bank Of Baroda
0
21 July 1992
Bank Of Baroda
0
30 April 2006
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
Optional Attachment-(1)-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DIR-12-03082019_signed
Interest in other entities;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Form MSME FORM I-31052019_signed
Form ADT-1-28012019_signed
Form ADT-1-24012019_signed
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
Copy of the intimation sent by company-21012019
Optional Attachment-(1)-21012019
