Company Information

CIN
Status
Date of Incorporation
22 February 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Mittal
Megha Mittal
Director/Designated Partner
about 1 year ago
Shadi Lal Mittal
Shadi Lal Mittal
Director
almost 2 years ago

Past Directors

Niraj Mittal
Niraj Mittal
Director
over 18 years ago

Charges

15 Lak
09 October 2019
Punjab & Sind Bank
10 Lak
09 October 2019
Punjab & Sind Bank
5 Lak
09 October 2019
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
09 October 2019
Others
0
09 October 2019
Others
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-28092020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-25112019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT