Company Information

CIN
Status
Date of Incorporation
09 September 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ripul Kumar Upadhyaya
Ripul Kumar Upadhyaya
Director/Designated Partner
over 1 year ago
Janardan Upadhaya
Janardan Upadhaya
Director
over 11 years ago

Past Directors

Shiban Kaul
Shiban Kaul
Additional Director
over 10 years ago

Charges

10 Lak
10 December 2020
Hdfc Bank Limited
4 Lak
16 July 2021
Hdfc Bank Limited
6 Lak
28 August 2023
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-07112019-signed
Form ADT-1-06012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form ADT-1-23082017_signed
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Form 23AC-23082017_signed
Form 20B-23082017_signed
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017