Company Information

CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,537,500
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Datta
Nidhi Datta
Director/Designated Partner
almost 2 years ago
Rajesh Dutta
Rajesh Dutta
Director/Designated Partner
over 18 years ago

Past Directors

Urmila Jain
Urmila Jain
Additional Director
almost 3 years ago
Guninder Singh Datta
Guninder Singh Datta
Director
about 10 years ago
Raj Kumar Rustagi
Raj Kumar Rustagi
Director
over 18 years ago
Munesh Kumar Rana
Munesh Kumar Rana
Director
over 18 years ago

Documents

Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form ADT-3-21112018-signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-14112018
Resignation letter-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
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)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-19102016_signed