Company Information
CIN
Status
Date of Incorporation
02 May 1988
Classes
Listing Status
Unlisted
Type
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
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Uppal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Uppal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
03 March 2016
Axis Bank Limited
2 Crore
04 June 2014
Dena Bank
1 Crore
07 August 2010
Punjab And Sind Bank
1 Crore
13 July 2009
Karnataka Bank Limited
10 Lak
05 May 2005
The Karnataka Bank Ltd.
30 Lak
04 June 2014
Dena Bank
0
07 August 2010
Punjab And Sind Bank
0
05 May 2005
The Karnataka Bank Ltd.
0
03 March 2016
Axis Bank Limited
0
13 July 2009
Karnataka Bank Limited
0
04 June 2014
Dena Bank
0
07 August 2010
Punjab And Sind Bank
0
05 May 2005
The Karnataka Bank Ltd.
0
03 March 2016
Axis Bank Limited
0
13 July 2009
Karnataka Bank Limited
0
04 June 2014
Dena Bank
0
07 August 2010
Punjab And Sind Bank
0
05 May 2005
The Karnataka Bank Ltd.
0
03 March 2016
Axis Bank Limited
0
13 July 2009
Karnataka Bank Limited
0
Documents
Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Optional Attachment-(1)-11022020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-14-17012018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180117
Optional Attachment-(2)-15012018
Altered articles of association-15012018
Altered memorandum of association-15012018
Optional Attachment-(1)-15012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017