Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 1 year ago
Vivek Singla
Vivek Singla
Director/Designated Partner
almost 14 years ago

Charges

2 Crore
31 December 2016
Icici Bank Limited
32 Lak
13 October 2015
Icici Bank Limited
10 Lak
19 March 2020
Bank Of Baroda
40 Lak
20 March 2023
Hdfc Bank Limited
1 Crore
20 March 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
19 March 2020
Others
0
13 October 2015
Icici Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
19 March 2020
Others
0
13 October 2015
Icici Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
19 March 2020
Others
0
13 October 2015
Icici Bank Limited
0
20 March 2023
Hdfc Bank Limited
0
31 December 2016
Others
0
19 March 2020
Others
0
13 October 2015
Icici Bank Limited
0

Documents

Form AOC-5-04092020-signed
Copy of board resolution-31082020
Form CHG-1-29042020_signed
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form SH-7-17032020-signed
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
Optional Attachment-(1)-17032020
Complete record of private placement offers and acceptances in Form PAS-5.-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Optional Attachment-(1)-13032020
Altered memorandum of assciation;-13032020
Optional Attachment-(2)-13032020
Copy of the resolution for alteration of capital;-13032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-05082019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed