Company Information
CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,786,500
Authorised Capital
5,000,000
Directors
Pratik Jain
Director
over 2 years ago
over 2 years ago
Nakul Raaj Jain
Director
about 13 years ago
about 13 years ago
Rajendra Kumar Jain
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Gaurav Jain
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical.
Charges
23 May 2017
Axis Bank Limited
27 Lak
31 October 2014
Tata Capital Financial Services Limited
5 Lak
10 February 2014
Ing Vysya Bank Limited
25 Lak
28 August 2023
Others
0
23 May 2017
Axis Bank Limited
0
10 February 2014
Ing Vysya Bank Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
28 August 2023
Others
0
23 May 2017
Axis Bank Limited
0
10 February 2014
Ing Vysya Bank Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-09092020-signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-13092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
