Company Information
CIN
Status
Date of Incorporation
11 October 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
363,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bindu Bhutani
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Bhutani
Director
over 29 years ago
over 29 years ago
Past Directors
Harish Bhutani
Director
over 29 years ago
over 29 years ago
Charges
23 April 2009
State Bank Of India
35 Lak
24 April 2003
State Bank Of India
5 Lak
24 April 2003
State Bank Of India
15 Lak
24 April 2003
State Bank Of India
0
23 April 2009
State Bank Of India
0
24 April 2003
State Bank Of India
0
24 April 2003
State Bank Of India
0
23 April 2009
State Bank Of India
0
24 April 2003
State Bank Of India
0
24 April 2003
State Bank Of India
0
23 April 2009
State Bank Of India
0
24 April 2003
State Bank Of India
0
24 April 2003
State Bank Of India
0
23 April 2009
State Bank Of India
0
24 April 2003
State Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
-20052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-101215.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-081014.PDF
Letter of the charge holder-210314.PDF
Form 17-210314-ChargeId-10161183.OCT
Form 17-210314-ChargeId-90174180.OCT
Memorandum of satisfaction of Charge-210314.PDF