Company Information

CIN
Status
Date of Incorporation
17 July 1986
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
26,691,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Singh Patwal
Anoop Singh Patwal
Director/Designated Partner
over 1 year ago
Narender Pal
Narender Pal
Director/Designated Partner
over 1 year ago
Arvind Agrawal
Arvind Agrawal
Director/Designated Partner
over 10 years ago
Bhasker Neogi
Bhasker Neogi
Additional Director
over 12 years ago

Past Directors

Rajender Soni
Rajender Soni
Director
over 13 years ago
Ganga Ram Sharma
Ganga Ram Sharma
Director
over 16 years ago
Venkatarama Jayaraman
Venkatarama Jayaraman
Director
almost 27 years ago

Documents

Form DIR-11-21122019_signed
Notice of resignation filed with the company-21122019
Proof of dispatch-21122019
Form DIR-11-12122019_signed
Notice of resignation filed with the company-11122019
Proof of dispatch-11122019
Form DIR-11-11122019_signed
Form DPT-3-09092019-signed
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of MGT-8-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-070116.OCT
Form AOC-4-121215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form ADT-1-151015.OCT
Form MGT-14-160915.OCT