Company Information

CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Khosla
Rahul Khosla
Director
over 12 years ago
Vivek Singla
Vivek Singla
Director
over 12 years ago

Charges

54 Lak
03 May 2019
Icici Bank Limited
9 Lak
11 January 2022
Hdfc Bank Limited
35 Lak
06 October 2021
Kotak Mahindra Prime Limited
10 Lak
11 January 2022
Hdfc Bank Limited
0
06 October 2021
Others
0
03 May 2019
Others
0
11 January 2022
Hdfc Bank Limited
0
06 October 2021
Others
0
03 May 2019
Others
0
11 January 2022
Hdfc Bank Limited
0
06 October 2021
Others
0
03 May 2019
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-21112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-24092019-signed
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Form MSME FORM I-07062019_signed
Copy of written consent given by auditor-07062019
-07062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017