Company Information
CIN
Status
Date of Incorporation
17 November 2005
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
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukta Goyal
Director
over 1 year ago
over 1 year ago
Mukut Bihari Goyal
Director
over 1 year ago
over 1 year ago
Charges
03 December 2015
Union Bank Of India
14 Crore
01 June 2020
State Bank Of India
25 Crore
23 May 2023
State Bank Of India
0
01 June 2020
State Bank Of India
0
03 December 2015
Union Bank Of India
0
23 May 2023
State Bank Of India
0
01 June 2020
State Bank Of India
0
03 December 2015
Union Bank Of India
0
23 May 2023
State Bank Of India
0
01 June 2020
State Bank Of India
0
03 December 2015
Union Bank Of India
0
Documents
Form ADT-1-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-29062019
Form CHG-4-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-02032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-25112017_signed