Company Information
CIN
Status
Date of Incorporation
29 October 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,315,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Parkash Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Sheelawati Aggarwal
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Sarita Aggarwal .
Additional Director
about 14 years ago
about 14 years ago
Roshan Lal
Director
about 27 years ago
about 27 years ago
Rajesh Aggarwal
Director
about 27 years ago
about 27 years ago
Charges
07 January 2011
Punjab And Sind Bank
2 Crore
20 June 1998
Punjab National Bank
15 Lak
20 June 1998
Punjab National Bank
16 Lak
20 June 1998
Punjab National Bank
5 Lak
07 January 2011
Punjab And Sind Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
07 January 2011
Punjab And Sind Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
07 January 2011
Punjab And Sind Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
07 January 2011
Punjab And Sind Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
07 January 2011
Punjab And Sind Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
20 June 1998
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form INC-22-13082019_signed
Form ADT-1-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copy of board resolution authorizing giving of notice-13082019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-05042018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form23AC-281114 for the FY ending on-310314.OCT