Company Information
CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,719,570
Authorised Capital
22,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Parveen Dhir
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ashok Gupta
Director
over 12 years ago
over 12 years ago
Iqbal Singh
Additional Director
almost 13 years ago
almost 13 years ago
Parminderjit Singh Toor
Director
about 18 years ago
about 18 years ago
Anil Sharma
Director
over 28 years ago
over 28 years ago
Charges
24 December 2018
Hdfc Bank Limited
74 Lak
01 July 2009
Director Of Industries
30 Lak
18 September 1996
Punjab National Bank
3 Lak
18 September 1996
Punjab National Bank
3 Lak
07 May 2007
State Bank Of India
1 Crore
24 December 2018
Hdfc Bank Limited
0
18 September 1996
Punjab National Bank
0
18 September 1996
Punjab National Bank
0
07 May 2007
State Bank Of India
0
01 July 2009
Director Of Industries
0
24 December 2018
Hdfc Bank Limited
0
18 September 1996
Punjab National Bank
0
18 September 1996
Punjab National Bank
0
07 May 2007
State Bank Of India
0
01 July 2009
Director Of Industries
0
24 December 2018
Hdfc Bank Limited
0
18 September 1996
Punjab National Bank
0
18 September 1996
Punjab National Bank
0
07 May 2007
State Bank Of India
0
01 July 2009
Director Of Industries
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-06112020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Interest in other entities;-29082019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Declaration by first director-29082019
Optional Attachment-(1)-29082019
Form CHG-1-07032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Instrument(s) of creation or modification of charge;-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(3)-02032019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form CHG-1-22012019_signed
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190122