Company Information
CIN
Status
Date of Incorporation
20 December 2013
Classes
Listing Status
Unlisted
Type
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
Sajid Diwan
Director/Designated Partner
over 1 year ago
over 1 year ago
Abrar Husen Ikramali Sayed
Director/Designated Partner
over 1 year ago
over 1 year ago
Shujaat Muzzam Khan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Manju Mahboob Diwan Chopdar
Additional Director
over 6 years ago
over 6 years ago
Salau Deen Chopdar .
Additional Director
over 6 years ago
over 6 years ago
Yakub Ali
Director
about 11 years ago
about 11 years ago
Yashpal Singh Shekhawat
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical & Ayurvedic Preparation; Veterinary And Sanitary Preparations; Dietetic Substances And Herbal Supplements.
Charges
03 April 2023
Idbi Bank Limited
30 Lak
27 January 2023
Idbi Bank Limited
10 Lak
03 April 2023
Idbi Bank Limited
0
27 January 2023
Idbi Bank Limited
0
03 April 2023
Idbi Bank Limited
0
27 January 2023
Idbi Bank Limited
0
03 April 2023
Idbi Bank Limited
0
27 January 2023
Idbi Bank Limited
0
Documents
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Optional Attachment-(1)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form ADT-3-27112020_signed
Resignation letter-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Copy of resolution passed by the company-15062019