Company Information
CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,305,000
Authorised Capital
10,000,000
Directors
Nikunj Jethalia
Director
over 2 years ago
over 2 years ago
Prabhakar Arya
Director
about 7 years ago
about 7 years ago
Govind Narayan Jethalia
Director
over 29 years ago
over 29 years ago
Past Directors
Shoba Maheswari
Director
over 29 years ago
over 29 years ago
Gita Devi Jethalia
Director
over 29 years ago
over 29 years ago
Sudha Jethalia
Director
over 29 years ago
over 29 years ago
Naveen Jethalia
Director
over 29 years ago
over 29 years ago
Om Prakash Jethalia
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[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
19 March 2014
Bank Of Baroda
32 Lak
16 July 2013
Canara Bank
6 Lak
27 February 1997
Bank Of Baroda
1 Crore
16 July 2013
Canara Bank
0
19 March 2014
Bank Of Baroda
0
27 February 1997
Bank Of Baroda
0
16 July 2013
Canara Bank
0
19 March 2014
Bank Of Baroda
0
27 February 1997
Bank Of Baroda
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-01022020-signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-28062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-20092018_signed
Optional Attachment-(3)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
