Company Information
CIN
Status
Date of Incorporation
05 February 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jasbeer Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Pardeep Singh Dhaliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dnyaneshwar Narayan Salunke
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nitish Gupta
Whole Time Director
almost 8 years ago
almost 8 years ago
Depankar Gupta
Whole Time Director
almost 8 years ago
almost 8 years ago
Gaurav Singla
Additional Director
over 10 years ago
over 10 years ago
Jatinder Singh
Director
almost 11 years ago
almost 11 years ago
Vijay Jindal
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 1] Fertilizer; Bio Fertilizer; Urea Fertilizer; Mineral
Fertilizer; Chemical Fertilizer; Chemical For Use In Agriculture
[Class : 1] Fertilizer; Bio Fertilizer; Urea Fertilizer; Mineral
Fertilizer; Chemical Fertilizer; Chemical For Use In Agriculture
Documents
Form DPT-3-03032020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form PAS-3-26092018_signed
Copy of Board or Shareholders? resolution-24092018
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.-24092018
Form ADT-3-19092018-signed
Form SH-7-19092018-signed
Altered memorandum of assciation;-17092018
Copy of the resolution for alteration of capital;-17092018
Optional Attachment-(1)-17092018
Resignation letter-17092018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form MGT-14-15032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180315
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Altered articles of association-14032018