Company Information
CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajkumar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Indresh Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sushant Chaturvedi
Director
over 12 years ago
over 12 years ago
Pavee Raheja
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-21092018_signed
Optional Attachment-(1)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Proof of dispatch-11082018
Notice of resignation;-11082018
Notice of resignation filed with the company-11082018
Form DIR-12-11082018_signed
Form DIR-11-11082018_signed
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018
Acknowledgement received from company-11082018
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Resignation Letter-060415.PDF
Form ADT-3-060415.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form23AC-250614 for the FY ending on-310313.OCT
FormSchV-260614 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-270712.PDF
Acknowledgement of Stamp Duty MoA payment-270712.PDF
MoA - Memorandum of Association-270712.PDF
AoA - Articles of Association-270712.PDF
Form 1-270712.PDF