Company Information
CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Listed
State
Shillong
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,271,400
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajendra Kumar Verma
Director
almost 14 years ago
almost 14 years ago
Mahendra Kumar Verma
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-21092020-signed
Form ADT-1-07092020_signed
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-01092020_signed
Resignation letter-31082020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-16092019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-06012018_signed
Form AOC-4-06012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016