Company Information

CIN
Status
Date of Incorporation
02 August 2002
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,810,040
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammad Konain
Mohammad Konain
Director/Designated Partner
about 5 years ago
Roop Singh Raj
Roop Singh Raj
Director
over 8 years ago

Past Directors

Shaiju Kakkanatt Chandrasekharan
Shaiju Kakkanatt Chandrasekharan
Director
over 9 years ago
Naresh Myana
Naresh Myana
Director
almost 10 years ago
Prasad Babu Neelapu
Prasad Babu Neelapu
Director
over 15 years ago
Uma Sharma
Uma Sharma
Director
over 21 years ago
Kantilal Jobanputra
Kantilal Jobanputra
Director
over 22 years ago

Documents

Proof of dispatch-15102019
Acknowledgement received from company-15102019
Form DIR-11-15102019_signed
Notice of resignation filed with the company-15102019
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed