Company Information

CIN
Status
Date of Incorporation
16 July 1999
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jasbir Singh Mann
Jasbir Singh Mann
Director/Designated Partner
about 1 year ago
Poonam Mann
Poonam Mann
Director/Designated Partner
over 25 years ago

Charges

26 Crore
15 July 2016
Punjab & Sind Bank
15 Lak
20 July 2012
Punjab And Sind Bank
10 Lak
06 January 2011
Punjab & Sind Bank
5 Crore
05 November 2009
Punjab & Sind Bank
2 Crore
26 September 2008
Punjab And Sind Bank
9 Crore
04 September 2008
Punjab And Sind Bank
9 Crore
15 May 2002
Punjab & Sind Bank
9 Lak
04 July 2020
Punjab & Sind Bank
40 Lak
27 September 2022
Others
0
30 November 2021
Others
0
04 July 2020
Others
0
05 November 2009
Punjab & Sind Bank
0
15 May 2002
Punjab & Sind Bank
0
26 September 2008
Punjab And Sind Bank
0
20 July 2012
Punjab And Sind Bank
0
06 January 2011
Punjab & Sind Bank
0
15 July 2016
Others
0
04 September 2008
Punjab And Sind Bank
0
27 September 2022
Others
0
30 November 2021
Others
0
04 July 2020
Others
0
05 November 2009
Punjab & Sind Bank
0
15 May 2002
Punjab & Sind Bank
0
26 September 2008
Punjab And Sind Bank
0
20 July 2012
Punjab And Sind Bank
0
06 January 2011
Punjab & Sind Bank
0
15 July 2016
Others
0
04 September 2008
Punjab And Sind Bank
0
27 September 2022
Others
0
30 November 2021
Others
0
04 July 2020
Others
0
05 November 2009
Punjab & Sind Bank
0
15 May 2002
Punjab & Sind Bank
0
26 September 2008
Punjab And Sind Bank
0
20 July 2012
Punjab And Sind Bank
0
06 January 2011
Punjab & Sind Bank
0
15 July 2016
Others
0
04 September 2008
Punjab And Sind Bank
0
27 September 2022
Others
0
30 November 2021
Others
0
04 July 2020
Others
0
05 November 2009
Punjab & Sind Bank
0
15 May 2002
Punjab & Sind Bank
0
26 September 2008
Punjab And Sind Bank
0
20 July 2012
Punjab And Sind Bank
0
06 January 2011
Punjab & Sind Bank
0
15 July 2016
Others
0
04 September 2008
Punjab And Sind Bank
0
27 September 2022
Others
0
30 November 2021
Others
0
04 July 2020
Others
0
05 November 2009
Punjab & Sind Bank
0
15 May 2002
Punjab & Sind Bank
0
26 September 2008
Punjab And Sind Bank
0
20 July 2012
Punjab And Sind Bank
0
06 January 2011
Punjab & Sind Bank
0
15 July 2016
Others
0
04 September 2008
Punjab And Sind Bank
0

Documents

Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01112019-signed
Form MSME FORM I-30102019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-15122016
Form AOC-4-05122016_signed