Company Information
CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akansha Gupta .
Director/Designated Partner
about 2 years ago
about 2 years ago
Vidyanand Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandraksh Pant
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sagar Gupta
Director
over 5 years ago
over 5 years ago
Sulekha Gupta
Additional Director
over 5 years ago
over 5 years ago
Rameshbhai Desaibhai Patel
Additional Director
almost 10 years ago
almost 10 years ago
Rajeshbhai Maganbhai Patel
Director
over 13 years ago
over 13 years ago
Kamleshbhai Desaibhai Patel
Director
about 14 years ago
about 14 years ago
Madan Lal Mittal
Director
over 15 years ago
over 15 years ago
Jyoti Mittal
Director
about 19 years ago
about 19 years ago
Charges
03 October 2006
Punjab National Bank
50 Lak
12 February 2009
Punjab National Bank
10 Lak
22 November 2008
Punjab National Bank
7 Lak
03 October 2006
Punjab National Bank
1 Crore
03 October 2006
Punjab National Bank
0
12 February 2009
Punjab National Bank
0
22 November 2008
Punjab National Bank
0
03 October 2006
Punjab National Bank
0
03 October 2006
Punjab National Bank
0
12 February 2009
Punjab National Bank
0
22 November 2008
Punjab National Bank
0
03 October 2006
Punjab National Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-24102019-signed
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Optional Attachment-(4)-01082019
Optional Attachment-(2)-01082019
Form DIR-12-22072019_signed
Optional Attachment-(3)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Proof of dispatch-27042019
Form DIR-11-27042019_signed
Acknowledgement received from company-27042019
Notice of resignation filed with the company-27042019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018