Company Information
CIN
Status
Date of Incorporation
14 March 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,822,000
Authorised Capital
3,500,000
Directors
Maneesh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Goyal
Director
over 2 years ago
over 2 years ago
Ashok Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Bulk Drugs & Drugs Intermediates.
Charges
31 January 2012
Kotak Mahindra Bank Limited
6 Crore
30 November 2011
Ing Vysya Bank Limited
3 Crore
15 April 2002
Indian Bank
30 Lak
23 August 2004
Indian Bank
1 Crore
31 January 2012
Others
0
23 August 2004
Indian Bank
0
15 April 2002
Indian Bank
0
30 November 2011
Ing Vysya Bank Limited
0
31 January 2012
Others
0
23 August 2004
Indian Bank
0
15 April 2002
Indian Bank
0
30 November 2011
Ing Vysya Bank Limited
0
31 January 2012
Others
0
23 August 2004
Indian Bank
0
15 April 2002
Indian Bank
0
30 November 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-21082020
Instrument(s) of creation or modification of charge;-21082020
Form DPT-3-21022020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form CHG-1-26092018_signed
Optional Attachment-(1)-26092018
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
List of share holders, debenture holders;-25112017
