Company Information

CIN
Status
Date of Incorporation
30 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Dhiman
Shashi Dhiman
Director/Designated Partner
over 1 year ago
Surjeet Ray
Surjeet Ray
Director/Designated Partner
about 20 years ago

Past Directors

Kunal Kumar Dhiman
Kunal Kumar Dhiman
Director
almost 13 years ago

Documents

Form STK-2-28082018-signed
Optional Attachment-(2)-06062017
Optional Attachment-(3)-06062017
-06062017
Optional Attachment-(4)-06062017
Optional Attachment-(1)-06062017
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Evidence of cessation-041215.PDF
Optional Attachment 1-041215.PDF
Form DIR-12-281115.OCT
Letter of Appointment-281115.PDF
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Optional Attachment 1-281115.PDF
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Form MGT-14-271214.OCT
Form DIR-12-271214.OCT
Evidence of cessation-271214.PDF
Copy of resolution-271214.PDF
-281214.OCT
Form DIR-11-271214.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form DIR-11-131214.OCT