Company Information
CIN
Status
Date of Incorporation
09 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Negi
Director/Designated Partner
over 19 years ago
over 19 years ago
Suresh Kumar Mittal
Director/Designated Partner
over 19 years ago
over 19 years ago
Hemant Negi
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
29 December 2018
Punjab National Bank
1 Crore
23 November 2012
Punjab National Bank
5 Lak
22 February 2006
Punjab National Bank
1 Crore
20 June 2020
Punjab National Bank
10 Lak
08 June 2020
Punjab National Bank
23 Lak
07 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
22 February 2006
Others
0
29 December 2018
Others
0
20 June 2020
Others
0
08 June 2020
Others
0
23 November 2012
Punjab National Bank
0
07 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
22 February 2006
Others
0
29 December 2018
Others
0
20 June 2020
Others
0
08 June 2020
Others
0
23 November 2012
Punjab National Bank
0
07 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
22 February 2006
Others
0
29 December 2018
Others
0
20 June 2020
Others
0
08 June 2020
Others
0
23 November 2012
Punjab National Bank
0
Documents
Form DPT-3-21012021-signed
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018