Company Information

CIN
Status
Date of Incorporation
23 July 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupan Kaul
Rupan Kaul
Director/Designated Partner
over 12 years ago
Sanjeet Singh Bedi
Sanjeet Singh Bedi
Director/Designated Partner
over 12 years ago

Past Directors

Leena Bedi
Leena Bedi
Additional Director
about 9 years ago
Sarabjit Singh Bedi
Sarabjit Singh Bedi
Additional Director
over 10 years ago

Charges

56 Lak
27 May 2022
Union Bank Of India Limited
56 Lak
27 May 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-17092019-signed
Form DPT-3-03092019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form DIR-12-27102016_signed
Optional Attachment-(1)-27102016
Form AOC-4-27102016_signed