Company Information

CIN
Status
Date of Incorporation
14 October 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Lal Batra
Krishan Lal Batra
Director
over 17 years ago
Puneet Kumar Batra
Puneet Kumar Batra
Director/Designated Partner
about 26 years ago

Registered Trademarks

30g Events Pharmaceuticals Pvt Ltd

[Class : 5] Pharmaceuticals, Ayurvedic Medicines, Vetrinary Medicines, Homeopathic Medicines, Medicines For Human Consumption;

Kufmukt Events Pharmaceuticals Pvt Ltd

[Class : 5] Pharmaceuticals, Ayurvedic Medicines, Vetrinary Medicines, Homeopathic Medicines, Medicines For Human Consumption;

Evoliv Events Pharmaceuticals Pvt Ltd

[Class : 5] Pharmaceuticals, Ayurvedic Medicines, Vetrinary Medicines, Homeopathic Medicines, Medicines For Human Consumption;
View +20 more Brands for Events Pharmaceuticals Private Limited.

Documents

Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Form ADT-1-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-031215.OCT
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
-121114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form GNL.2-230714.PDF
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
Form 23B for period 010413 to 310314-170314.OCT
FormSchV-301013 for the FY ending on-310313.OCT