Company Information
CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,600,000
Directors
Dinesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Chandra Dhabash
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Mishra
Managing Director
almost 9 years ago
almost 9 years ago
Mahandeo Lal Punia
Director
about 27 years ago
about 27 years ago
Past Directors
Kaushalya Punia
Director
about 7 years ago
about 7 years ago
Ravi Shanker Verma
Director
about 9 years ago
about 9 years ago
Amod Kumar Mishra
Director
about 9 years ago
about 9 years ago
Vandana Punia
Director
about 21 years ago
about 21 years ago
Satya Karm Punia
Director
about 27 years ago
about 27 years ago
Patents
Lyophilized formulations comprising at least a derivative of rifamycin such as Rifabutin for parenteral use, and methods of preparation and administration thereof.
Charges
16 March 2018
Central Bank Of India
5 Lak
18 December 2017
Central Bank Of India
2 Crore
04 May 2018
Central Bank Of India
15 Lak
21 August 2017
Central Bank Of India
5 Lak
31 May 2016
Central Bank Of India
10 Lak
30 November 2009
Central Bank Of India
6 Crore
24 January 2013
Central Bank Of India
5 Lak
18 January 2002
Central Bank Of India
70 Lak
19 November 2022
Others
0
31 May 2016
Others
0
16 March 2018
Others
0
04 May 2018
Others
0
30 November 2009
Central Bank Of India
0
18 January 2002
Central Bank Of India
0
24 January 2013
Central Bank Of India
0
18 December 2017
Others
0
21 August 2017
Others
0
19 November 2022
Others
0
31 May 2016
Others
0
16 March 2018
Others
0
04 May 2018
Others
0
30 November 2009
Central Bank Of India
0
18 January 2002
Central Bank Of India
0
24 January 2013
Central Bank Of India
0
18 December 2017
Others
0
21 August 2017
Others
0
19 November 2022
Others
0
31 May 2016
Others
0
16 March 2018
Others
0
04 May 2018
Others
0
30 November 2009
Central Bank Of India
0
18 January 2002
Central Bank Of India
0
24 January 2013
Central Bank Of India
0
18 December 2017
Others
0
21 August 2017
Others
0
Documents
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-11122019-signed
Optional Attachment-(2)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(1)-06122019
XBRL document in respect Consolidated financial statement-06122019
Form MSME FORM I-31102019_signed
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Form GNL-2-05012019-signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Company CSR policy as per section 135(4)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Directors report as per section 134(3)-30122018
