Company Information

CIN
Status
Date of Incorporation
21 August 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
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijender Kumar Garg
Vijender Kumar Garg
Director/Designated Partner
over 1 year ago
Sumit Sharan
Sumit Sharan
Director/Designated Partner
over 1 year ago
Luxmi Narain Garg
Luxmi Narain Garg
Director/Designated Partner
over 1 year ago
Surender Kumar Garg
Surender Kumar Garg
Director/Designated Partner
about 13 years ago

Charges

0
18 March 2016
Hdfc Bank Limited
32 Lak
12 June 1996
The Haryana Financial Corp.
53 Lak
18 March 2016
Hdfc Bank Limited
0
12 June 1996
The Haryana Financial Corp.
0
18 March 2016
Hdfc Bank Limited
0
12 June 1996
The Haryana Financial Corp.
0

Documents

Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-19112016_signed