Company Information

CIN
Status
Date of Incorporation
05 January 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Chandra Yadav
Ram Chandra Yadav
Director/Designated Partner
over 1 year ago
Ram Ashish Yadav
Ram Ashish Yadav
Director/Designated Partner
over 1 year ago
Richa Bajpai
Richa Bajpai
Director/Designated Partner
over 1 year ago
Manish Dixit
Manish Dixit
Director/Designated Partner
almost 5 years ago

Past Directors

Vidushi Dwivedi
Vidushi Dwivedi
Director
almost 5 years ago
Jamboo Kumar Jain
Jamboo Kumar Jain
Director
over 5 years ago
Devinder Chhabri
Devinder Chhabri
Additional Director
almost 6 years ago
Sandeep Gupta
Sandeep Gupta
Director
over 12 years ago
Kapil Rastogi
Kapil Rastogi
Director
over 12 years ago
Sudarshan Kumar Goyal
Sudarshan Kumar Goyal
Director
almost 17 years ago
Puja Goyal
Puja Goyal
Director
about 17 years ago
Dhruv Goyal
Dhruv Goyal
Director
about 17 years ago
Parveen Goyal
Parveen Goyal
Director
about 23 years ago
Pawan Goyal
Pawan Goyal
Director
about 23 years ago

Charges

0
30 March 1999
State Bank Of Patiala
14 Lak
30 March 1999
State Bank Of Patiala
14 Lak
30 March 1999
State Bank Of Patiala
0
30 March 1999
State Bank Of Patiala
0
30 March 1999
State Bank Of Patiala
0
30 March 1999
State Bank Of Patiala
0

Documents

Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Form INC-22-26022020_signed
Copy of board resolution authorizing giving of notice-26022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-24112019_signed
Optional Attachment-(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019