Company Information

CIN
Status
Date of Incorporation
25 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,462,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerna Pande
Prerna Pande
Director/Designated Partner
over 1 year ago
Prabhu Nath Pande
Prabhu Nath Pande
Director/Designated Partner
over 1 year ago
Rahul Pande
Rahul Pande
Director/Designated Partner
almost 7 years ago

Past Directors

Alok Pande
Alok Pande
Whole Time Director
about 25 years ago

Charges

7 Crore
28 May 2019
Icici Bank Limited
4 Crore
12 June 2002
Corporation Bank
60 Lak
23 August 2001
Corporation Bank
2 Crore
12 June 2002
Corporation Bank
0
28 May 2019
Others
0
23 August 2001
Corporation Bank
0
12 June 2002
Corporation Bank
0
28 May 2019
Others
0
23 August 2001
Corporation Bank
0
12 June 2002
Corporation Bank
0
28 May 2019
Others
0
23 August 2001
Corporation Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-01122020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form CHG-1-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed