Company Information
CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Moorthy Chandru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devender Sharma Parshad
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Ram Kumar Aggarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Venkatesh Krishnamurthy Rao
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Manufacturing And Trading Of Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides Herbicides.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 January 2016
State Bank Of Patiala
10 Lak
26 June 2008
Punjab National Bank
2 Lak
02 September 2006
Punjab National Bank
42 Lak
14 January 2016
State Bank Of Patiala
0
02 September 2006
Punjab National Bank
0
26 June 2008
Punjab National Bank
0
14 January 2016
State Bank Of Patiala
0
02 September 2006
Punjab National Bank
0
26 June 2008
Punjab National Bank
0
14 January 2016
State Bank Of Patiala
0
02 September 2006
Punjab National Bank
0
26 June 2008
Punjab National Bank
0
Documents
Form MGT-7-17012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-19052018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
Form AOC-4-12082017_signed
Form ADT-1-07122016_signed
Copy of resolution passed by the company-07122016
Copy of written consent given by auditor-07122016
Copy of the intimation sent by company-07122016
Certificate of Registration of Mortgage-210316.PDF
Certificate of Registration of Mortgage-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration of Mortgage-210316.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Immunity Certificate under CLSS- 2014-221214.PDF
Form GNL.2-291114.OCT
Application for grant of immunity certificate under CLSS 2014-201014.PDF
Form MGT-14-161014.OCT