Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
5,229,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Atma Ram Sharma
Pradeep Atma Ram Sharma
Additional Director
over 1 year ago
Ajinkya Krishankumar Adukia
Ajinkya Krishankumar Adukia
Director/Designated Partner
over 1 year ago
Manish Kumar Periwal
Manish Kumar Periwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sachin Ajitkumar Adukia
Sachin Ajitkumar Adukia
Director
about 10 years ago
Swati Abhay Adukia
Swati Abhay Adukia
Director
about 10 years ago
Abhay Ajitkumar Adukia
Abhay Ajitkumar Adukia
Director
almost 13 years ago
Adityavikram Ajitkumar Adukia
Adityavikram Ajitkumar Adukia
Director
almost 13 years ago

Documents

Form DPT-3-08102020-signed
Form DPT-3-27042020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-05122019_signed
Form MGT-14-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Altered memorandum of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Form ADT-3-25112019_signed
Resignation letter-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DPT-3-30062019
Form MGT-14-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form SH-7-18102018-signed
Altered memorandum of assciation;-17102018
Altered memorandum of association-17102018
Copy of the resolution for alteration of capital;-17102018