Company Information
CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikas Gupta
Director
over 10 years ago
over 10 years ago
Balwinder Singh
Director
almost 13 years ago
almost 13 years ago
Sudhanshu Kumar Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rashmi Sudhanshu Singh
Director
almost 14 years ago
almost 14 years ago
Charges
25 March 2015
Allahabad Bank
75 Lak
25 March 2015
Allahabad Bank
0
25 March 2015
Allahabad Bank
0
Documents
Form ADT-1-06092017_signed
Optional Attachment-(2)-06092017
Optional Attachment-(1)-06092017
List of share holders, debenture holders;-06092017
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
Copy of resolution passed by the company-06092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092017
Annual return as per schedule V of the Companies Act,1956-06092017
Form 23AC-06092017_signed
Form MGT-7-06092017_signed
Form 20B-06092017_signed
Form ADT-1-05092017_signed
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Copy of written consent given by auditor-05092017
Copy of the intimation sent by company-05092017
Copy of resolution passed by the company-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form MGT-14-21062016-signed
Optional Attachment-(1)-21062016
Altered memorandum of association-21062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160621
Altered memorandum of association-20062016
Optional Attachment-(1)-20062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Form MGT-14-220815.OCT