Company Information

CIN
Status
Date of Incorporation
08 July 1991
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
08 September 2023
Paid Up Capital
14,002,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukta Goyal
Mukta Goyal
Director
over 1 year ago
Mukut Bihari Goyal
Mukut Bihari Goyal
Director
over 1 year ago

Charges

0
26 March 2009
Union Bank Of India
50 Lak
26 March 2009
Union Bank Of India
0
26 March 2009
Union Bank Of India
0

Documents

Form ADT-1-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of written consent given by auditor-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-29062019
Form CHG-4-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-02032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-20102016_signed