Company Information

CIN
Status
Date of Incorporation
20 June 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pardeep Jain
Pardeep Jain
Director/Designated Partner
over 1 year ago
Nand Kishore Jain
Nand Kishore Jain
Director/Designated Partner
over 1 year ago

Past Directors

Gaurang Hasmukhlal Thanawala
Gaurang Hasmukhlal Thanawala
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form MGT-7-11062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-05062019
Form ADT-1-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form MGT-14-16112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Altered memorandum of association-15112018
Form AOC-4-26062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-09092017_signed
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-05092017
Form AOC-4-01092017_signed
Optional Attachment-(2)-31082017