Company Information

CIN
Status
Date of Incorporation
22 January 2007
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Sharma
Sudhir Sharma
Director/Designated Partner
almost 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 5 years ago
Atul Talwar
Atul Talwar
Director
almost 9 years ago

Past Directors

Uma Bhardwaj
Uma Bhardwaj
Additional Director
almost 7 years ago
Alok Kapoor
Alok Kapoor
Director
over 9 years ago
Ram Naresh Bhardwaj
Ram Naresh Bhardwaj
Additional Director
almost 10 years ago

Charges

61 Lak
04 July 2015
Panjab National Bank
7 Lak
18 May 2007
Punjab National Bank
45 Lak
23 January 2012
Punjab National Bank
15 Lak
25 June 2020
Punjab National Bank
5 Lak
10 June 2020
Punjab National Bank
4 Lak
09 January 2023
Others
0
29 September 2021
Others
0
18 May 2007
Others
0
10 June 2020
Others
0
25 June 2020
Others
0
04 July 2015
Panjab National Bank
0
23 January 2012
Punjab National Bank
0
09 January 2023
Others
0
29 September 2021
Others
0
18 May 2007
Others
0
10 June 2020
Others
0
25 June 2020
Others
0
04 July 2015
Panjab National Bank
0
23 January 2012
Punjab National Bank
0
09 January 2023
Others
0
29 September 2021
Others
0
18 May 2007
Others
0
10 June 2020
Others
0
25 June 2020
Others
0
04 July 2015
Panjab National Bank
0
23 January 2012
Punjab National Bank
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-12122020
Instrument(s) of creation or modification of charge;-12122020
Form DPT-3-08092020-signed
Auditor?s certificate-05092020
Form DPT-3-27022020-signed
Optional Attachment-(1)-06012020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018