Company Information

CIN
Status
Date of Incorporation
14 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
57,500,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Khadak Kumar
Khadak Kumar
Director/Designated Partner
over 1 year ago
Safal Gurung
Safal Gurung
Director/Designated Partner
almost 5 years ago
Ambika Chowdhary
Ambika Chowdhary
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Arora
Ajay Arora
Director
over 6 years ago
Bikram Bhattacharya
Bikram Bhattacharya
Director
over 7 years ago
Anil Kumar Lamba
Anil Kumar Lamba
Additional Director
about 8 years ago
Niraj Malik .
Niraj Malik .
Director
over 8 years ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 10 years ago
Vinay Verma
Vinay Verma
Additional Director
almost 10 years ago
Anil Kumar Oberoi
Anil Kumar Oberoi
Director
over 12 years ago
Surinder Mohan Singla
Surinder Mohan Singla
Director
over 18 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Director
almost 20 years ago
Ram Pyara Chhabra
Ram Pyara Chhabra
Director
almost 20 years ago

Documents

Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DIR-12-24072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Interest in other entities;-01072020
Optional Attachment-(1)-01072020
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Form AOC-4(XBRL)-01012019_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Optional Attachment-(1)-21122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-03122018
Form AOC-4(XBRL)-24112017_signed