Company Information
CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Tambi
Director
over 2 years ago
over 2 years ago
Nidhi Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Kavita Tambi
Director
about 25 years ago
about 25 years ago
Past Directors
Meena Tambi
Director
about 25 years ago
about 25 years ago
Sohan Lal Tambi
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Distribution, Export Import Relating To Medicines And Pharmaceuticals Preparations, Advertising, Business Management, Business Administration, Office Function In Class 35.
Charges
17 January 2017
Kotak Mahindra Bank Limited
1 Crore
30 December 2022
Others
0
17 January 2017
Others
0
30 December 2022
Others
0
17 January 2017
Others
0
Documents
Form DPT-3-22032021_signed
Form DPT-3-05032020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Instrument(s) of creation or modification of charge;-31012017
Form CHG-1-31012017_signed
