Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
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
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
over 1 year ago
Kulveer Singh Chandi
Kulveer Singh Chandi
Director
about 11 years ago
Pankaj Thaneja
Pankaj Thaneja
Director
almost 14 years ago

Charges

11 Crore
25 October 2018
Tata Capital Financial Services Limited
1 Crore
28 October 2014
State Bank Of India
5 Crore
02 January 2014
Indusind Bank Ltd.
2 Crore
08 March 2021
Axis Bank Limited
3 Crore
25 October 2018
Tata Capital Financial Services Limited
0
08 March 2021
Axis Bank Limited
0
02 January 2014
Others
0
28 October 2014
Others
0
25 October 2018
Tata Capital Financial Services Limited
0
08 March 2021
Axis Bank Limited
0
02 January 2014
Others
0
28 October 2014
Others
0
25 October 2018
Tata Capital Financial Services Limited
0
08 March 2021
Axis Bank Limited
0
02 January 2014
Others
0
28 October 2014
Others
0
25 October 2018
Tata Capital Financial Services Limited
0
08 March 2021
Axis Bank Limited
0
02 January 2014
Others
0
28 October 2014
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-28012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Instrument(s) of creation or modification of charge;-25102019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Instrument(s) of creation or modification of charge;-15012019
Optional Attachment-(1)-15012019
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115