Company Information

CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,122,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Aggarwal
Archana Aggarwal
Director/Designated Partner
over 1 year ago
Shubham Aggarwal
Shubham Aggarwal
Director/Designated Partner
about 3 years ago
Ajay Kumar Kathuria
Ajay Kumar Kathuria
Director/Designated Partner
about 4 years ago
Krishan Lal Sharma
Krishan Lal Sharma
Director/Designated Partner
over 4 years ago
Navdeep Gupta
Navdeep Gupta
Director/Designated Partner
over 4 years ago
Rajneesh Kumar Aggarwal
Rajneesh Kumar Aggarwal
Director/Designated Partner
over 5 years ago
Vinay Kumar Jairath
Vinay Kumar Jairath
Director/Designated Partner
about 6 years ago
Hari Chand Aggarwal
Hari Chand Aggarwal
Director
about 17 years ago

Past Directors

Ghanshyam Kaushik
Ghanshyam Kaushik
Additional Director
almost 6 years ago
Satish Kumar Mathur
Satish Kumar Mathur
Additional Director
almost 6 years ago
Adit Aggarwal
Adit Aggarwal
Director
about 10 years ago

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form ADT-1-08122020_signed
Form ADT-3-04122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Resignation letter-02122020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(3)-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019