Company Information
CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Vora
Director/Designated Partner
about 1 year ago
about 1 year ago
Nitin Kumawat
Director
almost 2 years ago
almost 2 years ago
Manoj Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Bipin Taro Vazirani
Director/Designated Partner
about 5 years ago
about 5 years ago
Kunal Arun Parekh
Director
about 10 years ago
about 10 years ago
Past Directors
Sumit Modi
Director
about 10 years ago
about 10 years ago
Durga Tiwari
Director
about 10 years ago
about 10 years ago
Charges
30 March 2018
Punjab National Bank
3 Crore
08 June 2020
Punjab National Bank ( E-obc)
16 Lak
08 June 2020
Others
0
30 March 2018
Others
0
08 June 2020
Others
0
30 March 2018
Others
0
08 June 2020
Others
0
30 March 2018
Others
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Interest in other entities;-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form DPT-3-14022020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-21072019
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form SH-7-07052018-signed
Copy of the resolution for alteration of capital;-02052018