Company Information

CIN
Status
Date of Incorporation
23 July 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Singh
Amit Kumar Singh
Director
over 12 years ago
Uma Shankar
Uma Shankar
Managing Director
over 12 years ago
Vidya Sagar
Vidya Sagar
Director
over 12 years ago

Past Directors

Khurshid Alam Khan
Khurshid Alam Khan
Director
over 12 years ago
Mohammad Faizur Rahman
Mohammad Faizur Rahman
Director
over 12 years ago
Shiva Shankar
Shiva Shankar
Director
over 12 years ago

Charges

4 Crore
30 January 2015
Canara Bank
3 Crore
18 June 2020
Canara Bank
60 Lak
23 December 2019
Canara Bank
50 Lak
23 December 2019
Canara Bank
0
30 January 2015
Canara Bank
0
18 June 2020
Canara Bank
0
23 December 2019
Canara Bank
0
30 January 2015
Canara Bank
0
18 June 2020
Canara Bank
0
23 December 2019
Canara Bank
0
30 January 2015
Canara Bank
0
18 June 2020
Canara Bank
0

Documents

Form ADT-1-31122020_signed
-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-28102020-signed
Auditor?s certificate-08072020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form MGT-7-13062020_signed
Form AOC-4-13062020_signed
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Form PAS-3-16122017_signed
Copy of Board or Shareholders? resolution-16122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122017
Form SH-7-15122017-signed