Company Information
CIN
Status
Date of Incorporation
26 April 1995
Classes
Listing Status
Unlisted
Type
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
4,998,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Usha Vig
Director
over 18 years ago
over 18 years ago
Past Directors
Satish Bamba
Additional Director
about 7 years ago
about 7 years ago
Sunanda Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Subodh Gupta
Director
over 21 years ago
over 21 years ago
Charges
14 May 2012
Icici Bank Limited
5 Crore
02 March 2005
Canara Bank
25 Lak
02 March 2005
Canara Bank
3 Crore
26 February 2002
Canara Bank
25 Lak
29 April 2004
Canara Bank
14 Lak
26 February 2002
Canara Bank
25 Lak
14 May 2012
Others
0
26 February 2002
Canara Bank
0
02 March 2005
Canara Bank
0
02 March 2005
Canara Bank
0
26 February 2002
Canara Bank
0
29 April 2004
Canara Bank
0
14 May 2012
Others
0
26 February 2002
Canara Bank
0
02 March 2005
Canara Bank
0
02 March 2005
Canara Bank
0
26 February 2002
Canara Bank
0
29 April 2004
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DPT-3-31102020_signed
Auditor?s certificate-31102020
Form DPT-3-17032020-signed
Optional Attachment-(1)-26022020
Form DPT-3-24012020-signed
Form DPT-3-21012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed