Company Information
CIN
Status
Date of Incorporation
22 June 1982
Listing Status
Unlisted
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
1,510,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Kumar Sethia
Director
over 1 year ago
over 1 year ago
Nitesh Sethia
Director
about 17 years ago
about 17 years ago
Urmila Sethia
Director
over 23 years ago
over 23 years ago
Past Directors
Prabha Sethia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 September 2003
Bank Of Baroda
16 Lak
01 September 2003
Bank Of Baroda
0
01 September 2003
Bank Of Baroda
0
Documents
Form DPT-3-28122020_signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-25062019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-071115.OCT