Company Information
CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Maheshkumar Gordhanbhai Akbari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Odhavjibhai Kathiriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Jasani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pareshbhai Mansukhbhai Radadia
Director/Designated Partner
over 4 years ago
over 4 years ago
Shreyas Mukeshbhai Desai
Director/Designated Partner
over 4 years ago
over 4 years ago
Kishan Dineshbhai Boghara
Director/Designated Partner
over 4 years ago
over 4 years ago
Gyan Bharatkumar Shiroya
Director/Designated Partner
over 4 years ago
over 4 years ago
Rishabh Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 1] Active Pharmaceutical Ingredient Included In Class 1
Charges
29 January 2022
Hdfc Bank Limited
10 Lak
17 December 2021
The Varachha Co.op. Bank Limited
1 Crore
20 November 2021
The Varachha Co.op. Bank Limited
4 Crore
29 January 2022
Hdfc Bank Limited
0
20 November 2021
Others
0
17 December 2021
Others
0
29 January 2022
Hdfc Bank Limited
0
20 November 2021
Others
0
17 December 2021
Others
0
29 January 2022
Hdfc Bank Limited
0
20 November 2021
Others
0
17 December 2021
Others
0
Documents
Form AOC-4-21102022-signed
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
Directors report as per section 134(3)-18102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form DIR-12-19102022_signed
Form MGT-7A-19102022_signed
Form DPT-3-23062022_signed
Form CHG-1-30032022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220330
Optional Attachment-(1)-03032022
Instrument(s) of creation or modification of charge;-03032022
Form CHG-1-31122021_signed
Instrument(s) of creation or modification of charge;-31122021
Optional Attachment-(1)-31122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211231
Form PAS-3-21122021_signed
Copy of Board or Shareholders? resolution-21122021
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.-21122021
Form CHG-1-20122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211220
Instrument(s) of creation or modification of charge;-17122021
Optional Attachment-(1)-17122021
Form SH-7-25112021-signed
Altered memorandum of assciation;-25112021
Optional Attachment-(1)-25112021
