Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,317,000
Authorised Capital
2,500,000
Directors
Rajeshkumar Becharbhai Gami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Barot Urvi Nikhil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nikhil Shankerlal Barot
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 7] Machinery And Equipments For Pharmaceuticals Included In Class 7
Charges
24 November 2014
Oriental Bank Of Commerce
99 Lak
14 November 2014
Oriental Bank Of Commerce
60 Lak
12 April 2022
Icici Bank Limited
2 Crore
29 August 2023
Axis Bank Limited
0
24 November 2014
Others
0
12 April 2022
Others
0
14 November 2014
Oriental Bank Of Commerce
0
29 August 2023
Axis Bank Limited
0
24 November 2014
Others
0
12 April 2022
Others
0
14 November 2014
Oriental Bank Of Commerce
0
29 August 2023
Axis Bank Limited
0
24 November 2014
Others
0
12 April 2022
Others
0
14 November 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-13022021_signed
Form ADT-1-03112020_signed
Form MGT-14-03112020_signed
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Copy of the intimation sent by company-29102020
Form ADT-3-24102020_signed
Resignation letter-24102020
Form DPT-3-08092020-signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30072019
Form INC-22-25022019_signed
Copies of the utility bills as mentioned above (not older than two months)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
Instrument(s) of creation or modification of charge;-08012018
