Company Information

CIN
Status
Date of Incorporation
23 May 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
85,463,800
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatinder Kumar Jain
Jatinder Kumar Jain
Director/Designated Partner
over 1 year ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
over 5 years ago
Mohit Singla
Mohit Singla
Director
over 14 years ago
Akhil Jain
Akhil Jain
Director
over 18 years ago
Alka Jain
Alka Jain
Director/Designated Partner
over 18 years ago

Charges

11 Crore
26 March 2014
Small Industries Development Bank Of India
4 Crore
17 July 2009
Union Bank Of India
7 Crore
17 July 2009
Others
0
26 March 2014
Small Industries Development Bank Of India
0
17 July 2009
Others
0
26 March 2014
Small Industries Development Bank Of India
0
17 July 2009
Others
0
26 March 2014
Small Industries Development Bank Of India
0

Documents

Form DIR-12-27052020_signed
Optional Attachment-(1)-26052020
Notice of resignation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Evidence of cessation;-26052020
Optional Attachment-(3)-26052020
Declaration by first director-26052020
Optional Attachment-(2)-26052020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Form DPT-3-30082019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-14012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Copy of the intimation sent by company-09012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018