Company Information

CIN
Status
Date of Incorporation
09 December 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajmal Dubey
Surajmal Dubey
Director/Designated Partner
over 1 year ago
Ravi Sinha
Ravi Sinha
Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Nath Thakur
Mukesh Nath Thakur
Director
over 22 years ago

Charges

6 Lak
24 April 1987
State Bank Of India
6 Lak
24 April 1987
State Bank Of India
0
24 April 1987
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form 23AC-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Annual return as per schedule V of the Companies Act,1956-26122020
Form 20B-26122020_signed
Form ADT-1-24122020_signed
Form 23B-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation received from the company - 2021.-22122020
Form DIR-11-09122016_signed
Acknowledgement received from company-08122016
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Proof of dispatch-08122016
Notice of resignation filed with the company-08122016
Notice of resignation;-08122016
Form DIR-12-05122016_signed
Interest in other entities;-05122016
Optional Attachment-(1)-05122016