Company Information

CIN
Status
Date of Incorporation
31 March 1989
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumati Mahajan
Sumati Mahajan
Director/Designated Partner
over 1 year ago
Anu Gupta
Anu Gupta
Director/Designated Partner
over 1 year ago
Malvika Kalra
Malvika Kalra
Director
almost 36 years ago
Arvind Kalra
Arvind Kalra
Director
almost 36 years ago

Past Directors

Rajiv Kapahi
Rajiv Kapahi
Additional Director
about 7 years ago
Ravi Kant Mahajan
Ravi Kant Mahajan
Director
about 7 years ago
Narinder Sharma
Narinder Sharma
Director
about 7 years ago

Charges

28 Lak
24 December 2002
Central Bank Of India
22 Lak
28 January 1993
Central Bank Of India
2 Lak
21 July 1992
Central Bank Of India
4 Lak
29 June 2023
Hdfc Bank Limited
0
29 May 2023
The Jammu And Kashmir Bank Limited
0
28 January 1993
Central Bank Of India
0
24 December 2002
Central Bank Of India
0
21 July 1992
Central Bank Of India
0
29 June 2023
Hdfc Bank Limited
0
29 May 2023
The Jammu And Kashmir Bank Limited
0
28 January 1993
Central Bank Of India
0
24 December 2002
Central Bank Of India
0
21 July 1992
Central Bank Of India
0

Documents

Form ADT-1-08092020_signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Notice of resignation;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Letter of appointment;-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25102016