Company Information
CIN
Status
Date of Incorporation
18 January 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,176,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minna Jakhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonali Dalla
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Raj Pal
Director
over 8 years ago
over 8 years ago
Sov Inal Sen
Director
over 8 years ago
over 8 years ago
Gajraj Makardhwaj Singh
Director
over 13 years ago
over 13 years ago
Sarvjit Singh Saini
Director
over 13 years ago
over 13 years ago
Varun Kumar Abrol
Director
over 20 years ago
over 20 years ago
Renuka Abrol
Director
almost 29 years ago
almost 29 years ago
Vinod Kumar Abrol
Director
almost 29 years ago
almost 29 years ago
Charges
23 July 2002
Indian Overseas Bank
32 Lak
23 July 2002
Indian Overseas Bank
32 Lak
09 August 2002
Indian Overseas Bank
1 Crore
24 January 2023
State Bank Of India
0
09 August 2002
Indian Overseas Bank
0
23 July 2002
Indian Overseas Bank
0
23 July 2002
Indian Overseas Bank
0
24 January 2023
State Bank Of India
0
09 August 2002
Indian Overseas Bank
0
23 July 2002
Indian Overseas Bank
0
23 July 2002
Indian Overseas Bank
0
Documents
Form DIR-12-10112020_signed
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Interest in other entities;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-05102020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06022019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-01022019
Copy of MGT-8-01022019
Form INC-22-10012017_signed
Form MGT-14-05012017_signed
Copies of the utility bills as mentioned above (not older than two months)-05012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Form ADT-1-27122016_signed
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Form DIR-11-24102016_signed
Form ADT-3-21102016-signed
Resignation letter-21102016
Acknowledgement received from company-21102016
Notice of resignation filed with the company-21102016