Company Information

CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Botanical Products
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Tewari
Mohit Tewari
Director/Designated Partner
over 2 years ago
Rahul Tewari
Rahul Tewari
Director/Designated Partner
over 2 years ago
Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 3 years ago
Ashwani Pareek
Ashwani Pareek
Director/Designated Partner
about 4 years ago
Vijay Namdeorao Zade
Vijay Namdeorao Zade
Director/Designated Partner
about 6 years ago
Ajit Dua
Ajit Dua
Director/Designated Partner
about 7 years ago
Jatinder Kaur Arora
Jatinder Kaur Arora
Director
almost 14 years ago
Viswajeet Khanna
Viswajeet Khanna
Director
almost 14 years ago

Past Directors

Anurag Agarwal
Anurag Agarwal
Nominee Director
over 3 years ago
Alok Shekhar
Alok Shekhar
Nominee Director
almost 5 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Nominee Director
over 6 years ago
Roshan Sunkaria
Roshan Sunkaria
Nominee Director
over 7 years ago
Arunjit Singh Miglani
Arunjit Singh Miglani
Nominee Director
almost 8 years ago
Tilak Raj Sharma
Tilak Raj Sharma
Nominee Director
about 8 years ago
Anurag Verma
Anurag Verma
Nominee Director
over 8 years ago
Akhilesh Kumar Tyagi
Akhilesh Kumar Tyagi
Nominee Director
over 10 years ago
Rajender Singh Sangwan
Rajender Singh Sangwan
Nominee Director
over 10 years ago
Seema Jain
Seema Jain
Nominee Director
over 11 years ago
Anirudh Tewari
Anirudh Tewari
Nominee Director
over 11 years ago
Vijayraghavan Krishnaswamy
Vijayraghavan Krishnaswamy
Nominee Director
almost 12 years ago
Suresh Kumar
Suresh Kumar
Nominee Director
about 12 years ago
Rajesh Kapur
Rajesh Kapur
Nominee Director
over 12 years ago
Karan Avtar Singh
Karan Avtar Singh
Nominee Director
almost 13 years ago
Jaspal Singh
Jaspal Singh
Director
almost 14 years ago
Vijoy Kumar Singh
Vijoy Kumar Singh
Director
almost 14 years ago
Satwinder Singh Marwaha
Satwinder Singh Marwaha
Director
almost 14 years ago
Harish Chandra Virmani
Harish Chandra Virmani
Director
almost 14 years ago

Documents

Form DIR-12-05032021_signed
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Form DIR-12-12052020_signed
Optional Attachment-(1)-12052020
Evidence of cessation;-12052020
Form AOC-4-11012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-04012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003
Form MGT-14-18092019-signed
Form MGT-14-16092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(1)-16092019
Altered memorandum of association-16092019
Altered articles of association-16092019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190916
Altered articles of association-13092019
Altered memorandum of association-13092019