Company Information

CIN
Status
Date of Incorporation
09 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,670
Authorised Capital
5,000,000

Directors

Saurabh Jain
Saurabh Jain
Director/Designated Partner
almost 3 years ago
Deepak Kumar Mishra
Deepak Kumar Mishra
Director/Designated Partner
almost 9 years ago
Ram Kumar Jain
Ram Kumar Jain
Director
almost 42 years ago

Past Directors

Santosh Jain
Santosh Jain
Director
almost 35 years ago

Patents

Ursodeoxycholic Acid Tablets In A Nano Grade Form Formulation And Process For Its Preparation

The present invention relates to pharmaceutical formulation in tablet form, containing nano sized Ursodeoxycholic acid (hereinafter referred as UDCA Nano) and the method of its preparation, wherein said formulation is characterized in its higher aqueous dispersibility & solubility and comparatively faster rate of me...

Documents

Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Form DPT-3-24062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-26032018_signed
Form ADT-1-24032018_signed
Optional Attachment-(1)-24032018
List of share holders, debenture holders;-24032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Optional Attachment-(1)-23032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170410
Form MGT-14-07042017-signed
Altered articles of association-04042017