Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,239,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charanjit Kumar
Charanjit Kumar
Director/Designated Partner
about 1 year ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Manoj Garg
Manoj Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Kumar Arora
Deepak Kumar Arora
Director
almost 30 years ago

Charges

44 Crore
28 June 2018
Hdfc Bank Limited
8 Crore
28 March 2015
Axis Bank Limited
4 Crore
19 March 2013
Hdfc Bank Limited
5 Crore
09 February 2005
Canara Bank
60 Lak
19 April 2001
Canara Bank
20 Lak
18 April 2011
Punjab National Bank
4 Crore
05 December 2012
Punjab National Bank
40 Lak
13 February 2003
Canara Bank
50 Lak
22 March 2010
Union Bank Of India
2 Crore
19 June 1997
Bank 0f India
10 Lak
30 June 2021
Axis Bank Limited
7 Crore
14 September 2020
Axis Bank Limited
1 Crore
06 June 2020
Axis Bank Limited
17 Crore
03 November 2023
Others
0
06 June 2020
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
28 March 2015
Axis Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
22 March 2010
Union Bank Of India
0
13 February 2003
Canara Bank
0
05 December 2012
Punjab National Bank
0
19 March 2013
Hdfc Bank Limited
0
19 June 1997
Bank 0f India
0
19 April 2001
Canara Bank
0
09 February 2005
Canara Bank
0
18 April 2011
Punjab National Bank
0
03 November 2023
Others
0
06 June 2020
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
28 March 2015
Axis Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
22 March 2010
Union Bank Of India
0
13 February 2003
Canara Bank
0
05 December 2012
Punjab National Bank
0
19 March 2013
Hdfc Bank Limited
0
19 June 1997
Bank 0f India
0
19 April 2001
Canara Bank
0
09 February 2005
Canara Bank
0
18 April 2011
Punjab National Bank
0
03 November 2023
Others
0
06 June 2020
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
28 March 2015
Axis Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
22 March 2010
Union Bank Of India
0
13 February 2003
Canara Bank
0
05 December 2012
Punjab National Bank
0
19 March 2013
Hdfc Bank Limited
0
19 June 1997
Bank 0f India
0
19 April 2001
Canara Bank
0
09 February 2005
Canara Bank
0
18 April 2011
Punjab National Bank
0
03 November 2023
Others
0
06 June 2020
Axis Bank Limited
0
23 May 2022
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
14 September 2020
Axis Bank Limited
0
28 March 2015
Axis Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
22 March 2010
Union Bank Of India
0
13 February 2003
Canara Bank
0
05 December 2012
Punjab National Bank
0
19 March 2013
Hdfc Bank Limited
0
19 June 1997
Bank 0f India
0
19 April 2001
Canara Bank
0
09 February 2005
Canara Bank
0
18 April 2011
Punjab National Bank
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04072019
Form CHG-1-21052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Instrument(s) of creation or modification of charge;-30042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Directors report as per section 134(3)-22112018