Company Information

CIN
Status
Date of Incorporation
06 December 1990
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
30 September 2023
Paid Up Capital
153,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Singh
Narinder Singh
Director/Designated Partner
over 5 years ago
Harbans Singh
Harbans Singh
Director/Designated Partner
over 23 years ago
Parkash Singh Photay
Parkash Singh Photay
Director/Designated Partner
about 34 years ago

Past Directors

Rattan Kaur Photay
Rattan Kaur Photay
Director
about 34 years ago

Documents

Form AOC-5-28082020-signed
Copy of board resolution-26082020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Interest in other entities;-29122019
Form AOC-4-28112019_signed
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
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017