Company Information

CIN
Status
Date of Incorporation
23 August 2000
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
2,583,660
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
about 1 year ago
Amit Chadha
Amit Chadha
Director/Designated Partner
about 1 year ago
Vishal Chadha
Vishal Chadha
Director
over 24 years ago

Charges

2 Crore
11 January 2019
Axis Bank Limited
95 Lak
23 August 2010
Axis Bank Ltd
1 Crore
11 January 2019
Axis Bank Limited
0
23 August 2010
Axis Bank Ltd
0
11 January 2019
Axis Bank Limited
0
23 August 2010
Axis Bank Ltd
0

Documents

Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11112019-signed
Auditor?s certificate-29062019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form MGT-14-15012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form MGT-14-19042017-signed