Company Information

CIN
Status
Date of Incorporation
30 January 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sant Ram
Sant Ram
Director/Designated Partner
over 1 year ago
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
over 6 years ago

Past Directors

Dolly Gaba
Dolly Gaba
Director
over 7 years ago
Naresh Kumar Gaba
Naresh Kumar Gaba
Director
over 7 years ago
Kavita Nayyar
Kavita Nayyar
Director
over 22 years ago
Vineet Nayyar
Vineet Nayyar
Director
almost 24 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Notice of resignation;-16092018
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form DIR-12-16092018_signed
Optional Attachment-(1)-16092018
Evidence of cessation;-16092018
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Evidence of cessation;-05102017
Form DIR-12-05102017_signed