Company Information
CIN
Status
Date of Incorporation
07 January 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
30 September 2023
Paid Up Capital
5,110,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Beri
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Beri
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishu Beri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Charges
21 June 2019
Axis Bank Limited
19 Lak
21 June 2019
Axis Bank Limited
6 Lak
25 October 2017
Yes Bank Limited
2 Crore
22 June 2013
Central Bank Of India
80 Lak
07 August 2003
State Bank Of Patiala
30 Lak
30 January 2021
Edelweiss Retail Finance Limited
17 Lak
08 August 2022
Sidbi
0
21 June 2019
Axis Bank Limited
0
25 October 2017
Yes Bank Limited
0
21 June 2019
Axis Bank Limited
0
30 January 2021
Others
0
22 June 2013
Central Bank Of India
0
07 August 2003
State Bank Of Patiala
0
08 August 2022
Sidbi
0
21 June 2019
Axis Bank Limited
0
25 October 2017
Yes Bank Limited
0
21 June 2019
Axis Bank Limited
0
30 January 2021
Others
0
22 June 2013
Central Bank Of India
0
07 August 2003
State Bank Of Patiala
0
08 August 2022
Sidbi
0
21 June 2019
Axis Bank Limited
0
25 October 2017
Yes Bank Limited
0
21 June 2019
Axis Bank Limited
0
30 January 2021
Others
0
22 June 2013
Central Bank Of India
0
07 August 2003
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019
Form CHG-1-30082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Declaration by first director-19032019
Form DIR-12-19032019_signed
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018