Company Information

CIN
Status
Date of Incorporation
12 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
481,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Goyal
Rajat Goyal
Director/Designated Partner
over 1 year ago
Manisha Goyal
Manisha Goyal
Director/Designated Partner
almost 2 years ago
Raj Goyal
Raj Goyal
Director/Designated Partner
about 19 years ago
Prem Chand Goyal
Prem Chand Goyal
Director/Designated Partner
over 20 years ago

Past Directors

Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director
over 20 years ago

Documents

Form INC-22-30092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-30062019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed