Company Information

CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Kumar Saini
Ram Kumar Saini
Director/Designated Partner
over 1 year ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 1 year ago
Rasika Pruthi
Rasika Pruthi
Director
over 12 years ago

Past Directors

Samir Pruthi
Samir Pruthi
Additional Director
over 7 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director
over 10 years ago

Charges

14 Crore
18 September 2013
Canara Bank
14 Crore
16 December 2015
Canara Bank
50 Lak
18 September 2013
Others
0
16 December 2015
Canara Bank
0
18 September 2013
Others
0
16 December 2015
Canara Bank
0
18 September 2013
Others
0
16 December 2015
Canara Bank
0

Documents

Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-29012020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-17112019
Copy of written consent given by auditor-17112019
Copy of the intimation sent by company-17112019
Form INC-22-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Optional Attachment-(1)-11092019
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Form DPT-3-28072019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Form DIR-12-23122018_signed
Form AOC-4-23122018_signed
Form CHG-1-14112018_signed