Company Information

CIN
Status
Date of Incorporation
18 June 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Goyal
Chandra Prakash Goyal
Director/Designated Partner
about 1 year ago
Vinod Saran Garg
Vinod Saran Garg
Director/Designated Partner
almost 2 years ago
Bhupesh Kumar Solanki
Bhupesh Kumar Solanki
Director/Designated Partner
almost 2 years ago
Surendra Kumar Jangir
Surendra Kumar Jangir
Director
over 16 years ago
Vijay Kumar Gurdayal Berlia
Vijay Kumar Gurdayal Berlia
Director
almost 18 years ago
Sushma Paul Berlia
Sushma Paul Berlia
Director
over 23 years ago

Charges

02 February 2022
Others
0
02 February 2022
Others
0
02 February 2022
Others
0

Documents

Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-14-30092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016