Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,900,000
Authorised Capital
9,000,000
Directors
Pardeep Kumar Thakur
Director/Designated Partner
over 21 years ago
over 21 years ago
Mohan Lal Thakur
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations.
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.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation As Per Class 5.
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
20 August 2010
Indian Overseas Bank
30 Crore
23 December 2008
State Bank Of India
6 Crore
14 December 2009
State Bank Of India
9 Crore
24 October 2008
State Bank Of India
17 Crore
18 August 2005
Canara Bank
20 Lak
31 August 2007
Centurion Bank Of Punjab Limited
7 Crore
20 August 2008
S. E. Investments Limited
3 Crore
06 March 2007
State Bank Of India
3 Crore
16 June 2006
Icici Bank Limited
1 Crore
16 June 2006
Icici Bank Limited
0
24 October 2008
State Bank Of India
0
23 December 2008
State Bank Of India
0
31 August 2007
Centurion Bank Of Punjab Limited
0
18 August 2005
Canara Bank
0
20 August 2010
Indian Overseas Bank
0
20 August 2008
S. E. Investments Limited
0
14 December 2009
State Bank Of India
0
06 March 2007
State Bank Of India
0
16 June 2006
Icici Bank Limited
0
24 October 2008
State Bank Of India
0
23 December 2008
State Bank Of India
0
31 August 2007
Centurion Bank Of Punjab Limited
0
18 August 2005
Canara Bank
0
20 August 2010
Indian Overseas Bank
0
20 August 2008
S. E. Investments Limited
0
14 December 2009
State Bank Of India
0
06 March 2007
State Bank Of India
0
16 June 2006
Icici Bank Limited
0
24 October 2008
State Bank Of India
0
23 December 2008
State Bank Of India
0
31 August 2007
Centurion Bank Of Punjab Limited
0
18 August 2005
Canara Bank
0
20 August 2010
Indian Overseas Bank
0
20 August 2008
S. E. Investments Limited
0
14 December 2009
State Bank Of India
0
06 March 2007
State Bank Of India
0
Documents
Form ADT-3-13102018-signed
Resignation letter-05102018
Form AOC-4-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-26112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
Resignation Letter-220815.PDF
Form ADT-3-220815.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-160113-150113 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-281012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300612.OCT
Form 32-020612.OCT
Evidence of cessation-250412.PDF
Certificate of Registration for Modification of Mortgage-130212.PDF
Certificate of Registration for Modification of Mortgage-130212.PDF
Certificate of Registration for Modification of Mortgage-130212.PDF
