Company Information
CIN
Status
Date of Incorporation
19 January 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveena Sharma
Director
about 29 years ago
about 29 years ago
Leela Dhar Sharma
Director
about 29 years ago
about 29 years ago
Past Directors
Sharda Kumari Sharma
Director
about 29 years ago
about 29 years ago
Documents
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-24062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form MGT-14-141114.OCT
Copy of resolution-111114.PDF
FormSchV-071114 for the FY ending on-310314.OCT
