Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
about 1 year ago
Charu Jain
Charu Jain
Director
over 1 year ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 16 years ago

Charges

50 Lak
26 June 2009
Canara Bank
50 Lak
26 June 2009
Canara Bank
0
26 June 2009
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DPT-3-30072019-signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form ADT-1-031215.OCT
Form23AC-031215 for the FY ending on-310314.OCT
Form66-021215 for the FY ending on-310314.OCT
FormSchV-021215 for the FY ending on-310314.OCT
Form ADT-1-281115.OCT
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Optional Attachment 3-270614.PDF
Optional Attachment 1-270614.PDF