Company Information
CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Kumar Sethi
Director
almost 3 years ago
almost 3 years ago
Anita Sethi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary
And Sanitary Preparations;
Dietetic Substances Adapted
Medical Use, Food For Babies;
Plasters, Materials For
Dressings; Materials For
Stopping Teeth, Dental Wax;
Disinfectants; Preparation For
Destroying Vermin; Fungicides,
Herbicides
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016_signed
Form MGT-7-191115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
