Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jagminder Singh
Director
over 2 years ago
over 2 years ago
Meenu Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manav Singh
Director
over 12 years ago
over 12 years ago
Naveen Kumar Utreja
Individual Promoter
over 29 years ago
over 29 years ago
Past Directors
Darshan Singh
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 5] Mdicinal And Pharmaceauticals Preparation.
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
13 March 2015
Yes Bank Limited
40 Lak
12 June 2013
Punjab National Bank
50 Lak
13 March 2015
Yes Bank Limited
0
12 June 2013
Punjab National Bank
0
13 March 2015
Yes Bank Limited
0
12 June 2013
Punjab National Bank
0
13 March 2015
Yes Bank Limited
0
12 June 2013
Punjab National Bank
0
Documents
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Form DPT-3-28012020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
