Company Information

CIN
Status
Date of Incorporation
01 July 1997
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 1 year ago
Suresh Chandra Dhabash
Suresh Chandra Dhabash
Director/Designated Partner
over 1 year ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Managing Director
about 8 years ago
Mahandeo Lal Punia
Mahandeo Lal Punia
Director
over 26 years ago

Past Directors

Kaushalya Punia
Kaushalya Punia
Director
over 6 years ago
Ravi Shanker Verma
Ravi Shanker Verma
Director
over 8 years ago
Amod Kumar Mishra
Amod Kumar Mishra
Director
over 8 years ago
Vandana Punia
Vandana Punia
Director
over 20 years ago
Satya Karm Punia
Satya Karm Punia
Director
over 26 years ago

Charges

0
16 March 2018
Central Bank Of India
5 Lak
18 December 2017
Central Bank Of India
2 Crore
04 May 2018
Central Bank Of India
15 Lak
21 August 2017
Central Bank Of India
5 Lak
31 May 2016
Central Bank Of India
10 Lak
30 November 2009
Central Bank Of India
6 Crore
24 January 2013
Central Bank Of India
5 Lak
18 January 2002
Central Bank Of India
70 Lak
19 November 2022
Others
0
31 May 2016
Others
0
16 March 2018
Others
0
04 May 2018
Others
0
30 November 2009
Central Bank Of India
0
18 January 2002
Central Bank Of India
0
24 January 2013
Central Bank Of India
0
18 December 2017
Others
0
21 August 2017
Others
0
19 November 2022
Others
0
31 May 2016
Others
0
16 March 2018
Others
0
04 May 2018
Others
0
30 November 2009
Central Bank Of India
0
18 January 2002
Central Bank Of India
0
24 January 2013
Central Bank Of India
0
18 December 2017
Others
0
21 August 2017
Others
0
19 November 2022
Others
0
31 May 2016
Others
0
16 March 2018
Others
0
04 May 2018
Others
0
30 November 2009
Central Bank Of India
0
18 January 2002
Central Bank Of India
0
24 January 2013
Central Bank Of India
0
18 December 2017
Others
0
21 August 2017
Others
0

Documents

Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-11122019-signed
Optional Attachment-(2)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(1)-06122019
XBRL document in respect Consolidated financial statement-06122019
Form MSME FORM I-31102019_signed
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Form GNL-2-05012019-signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Company CSR policy as per section 135(4)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018