Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Bhargava
Pankaj Bhargava
Director
almost 18 years ago

Past Directors

Pooja Mathur Bhargava
Pooja Mathur Bhargava
Director
over 7 years ago
Pushpesh Bhargava
Pushpesh Bhargava
Director
almost 18 years ago

Documents

Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form ADT-1-30062020_signed
List of share holders, debenture holders;-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form MGT-7-251215.OCT
Form AOC-4-101015.OCT
Form ADT-1-100915.OCT
Resignation Letter-220715.PDF
Form ADT-3-220715.PDF