Company Information
CIN
Status
Date of Incorporation
09 June 1999
Listing Status
Unlisted
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
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harinder Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamlesh Agarwal
Director
over 1 year ago
over 1 year ago
Sumit Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
04 March 2003
Canara Bank
30 Lak
04 March 2003
Canara Bank
30 Lak
17 April 2007
Canara Bank
25 Lak
06 October 2004
Canara Bank
3 Lak
06 January 2004
Canara Bank
3 Lak
10 January 2004
Canara Bank
3 Lak
21 April 2003
Canara Bank
30 Lak
10 January 2004
Canara Bank
0
06 January 2004
Canara Bank
0
21 April 2003
Canara Bank
0
04 March 2003
Canara Bank
0
04 March 2003
Canara Bank
0
06 October 2004
Canara Bank
0
17 April 2007
Canara Bank
0
10 January 2004
Canara Bank
0
06 January 2004
Canara Bank
0
21 April 2003
Canara Bank
0
04 March 2003
Canara Bank
0
04 March 2003
Canara Bank
0
06 October 2004
Canara Bank
0
17 April 2007
Canara Bank
0
10 January 2004
Canara Bank
0
06 January 2004
Canara Bank
0
21 April 2003
Canara Bank
0
04 March 2003
Canara Bank
0
04 March 2003
Canara Bank
0
06 October 2004
Canara Bank
0
17 April 2007
Canara Bank
0
10 January 2004
Canara Bank
0
06 January 2004
Canara Bank
0
21 April 2003
Canara Bank
0
04 March 2003
Canara Bank
0
04 March 2003
Canara Bank
0
06 October 2004
Canara Bank
0
17 April 2007
Canara Bank
0
10 January 2004
Canara Bank
0
06 January 2004
Canara Bank
0
21 April 2003
Canara Bank
0
04 March 2003
Canara Bank
0
04 March 2003
Canara Bank
0
06 October 2004
Canara Bank
0
17 April 2007
Canara Bank
0
Documents
Form DPT-3-22092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-24092018_signed
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016