Company Information

CIN
Status
Date of Incorporation
10 July 2000
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,655,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Suri
Sunita Suri
Director/Designated Partner
over 1 year ago
Sanjay Suri
Sanjay Suri
Director/Designated Partner
almost 2 years ago
Shalu Suri
Shalu Suri
Director/Designated Partner
almost 2 years ago
Anju Suri
Anju Suri
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
Form_AOC4-XBRL-MBL-DSC-SHALU_SURI-UPLOAD_CASPAGARWAL_20161118175113.pdf-18112016
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Form MGT-7-010116.OCT
Form AOC-4 XBRL-121215.OCT
Form MR-1-071015-010815.PDF
Copy of Board Resolution-071015.PDF