Company Information
CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
70,000,000
Authorised Capital
75,000,000
Directors
Arun Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Anand
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Manufacturing And Trading Of Pharmaceutical Products Including In Class 05.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 December 2009
Punjab National Bank
1 Crore
29 August 2007
Punjab National Bank
4 Crore
19 April 2001
State Bank Of Patiala
30 Lak
05 November 2008
Punjab National Bank
50 Lak
29 August 2007
Punjab National Bank
3 Crore
25 March 2023
Axis Bank Limited
0
29 August 2007
Others
0
19 April 2001
State Bank Of Patiala
0
29 August 2007
Punjab National Bank
0
05 November 2008
Punjab National Bank
0
23 December 2009
Punjab National Bank
0
25 March 2023
Axis Bank Limited
0
29 August 2007
Others
0
19 April 2001
State Bank Of Patiala
0
29 August 2007
Punjab National Bank
0
05 November 2008
Punjab National Bank
0
23 December 2009
Punjab National Bank
0
Documents
Form MSME FORM I-28092020_signed
Form PAS-3-17092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Copy of Board or Shareholders? resolution-17092020
Form DPT-3-16092020-signed
Form MGT-14-03082020-signed
Form SH-7-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(4)-30072020
Optional Attachment-(5)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Altered memorandum of assciation;-29072020
Copy of the resolution for alteration of capital;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30102019_signed
Form AOC-5-03092019-signed
Copy of board resolution-28082019
Form DPT-3-20072019
Form INC-22-19022019_signed
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
