Company Information
CIN
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prateek Kabra
Director
over 1 year ago
over 1 year ago
Shivani Kabra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ladu Ram Kabra
Director
about 12 years ago
about 12 years ago
Sangeeta Kabra
Director
over 12 years ago
over 12 years ago
Kailash Chandra Kabra
Director
over 12 years ago
over 12 years ago
Charges
09 November 2015
Au Financiers (india) Limited
5 Crore
31 March 2014
Au Financiers (india) Limited
6 Crore
30 September 2013
Punjab National Bank
2 Crore
30 June 2021
Hdfc Bank Limited
2 Crore
30 June 2021
Hdfc Bank Limited
0
31 March 2014
Au Financiers (india) Limited
0
09 November 2015
Au Financiers (india) Limited
0
30 September 2013
Punjab National Bank
0
30 June 2021
Hdfc Bank Limited
0
31 March 2014
Au Financiers (india) Limited
0
09 November 2015
Au Financiers (india) Limited
0
30 September 2013
Punjab National Bank
0
30 June 2021
Hdfc Bank Limited
0
31 March 2014
Au Financiers (india) Limited
0
09 November 2015
Au Financiers (india) Limited
0
30 September 2013
Punjab National Bank
0
Documents
Form DPT-3-03022020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form MGT-14-03062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190603
Optional Attachment-(1)-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Optional Attachment-(2)-31052019
Form CHG-4-02052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form CHG-4-19042019_signed
Letter of the charge holder stating that the amount has been satisfied-19042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
Letter of the charge holder stating that the amount has been satisfied-15042019
Form INC-28-01042019-signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Copy of court order or NCLT or CLB or order by any other competent authority.-30032019
Form GNL-2-15032019-signed
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Directors report as per section 134(3)-14112018