Company Information

CIN
Status
Date of Incorporation
15 October 2010
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 January 2022
Paid Up Capital
1,898,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Arya
Mukesh Arya
Additional Director
over 2 years ago
Sanjeev Arya
Sanjeev Arya
Additional Director
about 3 years ago

Past Directors

Kartikey Garg
Kartikey Garg
Director
about 9 years ago
Harsh Agrawal
Harsh Agrawal
Director
almost 13 years ago
Seema Rani Agrawal
Seema Rani Agrawal
Director
about 14 years ago
Rupesh Kumar Agrawal
Rupesh Kumar Agrawal
Director
about 14 years ago

Charges

3 Crore
28 November 2013
Director Of Industries Himachal Pradesh
10 Lak
22 February 2011
Uco Bank
3 Crore
28 November 2013
Director Of Industries Himachal Pradesh
0
22 February 2011
Uco Bank
0
28 November 2013
Director Of Industries Himachal Pradesh
0
22 February 2011
Uco Bank
0
28 November 2013
Director Of Industries Himachal Pradesh
0
22 February 2011
Uco Bank
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-13112019-signed
Acknowledgement received from company-29102019
Form DIR-11-29102019_signed
Notice of resignation filed with the company-29102019
Proof of dispatch-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-31072019
List of depositors-31072019
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Form e-CODS-26042018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-25042018
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed