Company Information

CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusum Lata Sharma
Kusum Lata Sharma
Director/Designated Partner
over 8 years ago
Taru Vats
Taru Vats
Director/Designated Partner
almost 15 years ago
Kuldeep Kumar Sharma
Kuldeep Kumar Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Neha Vats
Neha Vats
Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-29102017_signed
Optional Attachment-(1)-09092017
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Letter of appointment;-30092016
Notice of resignation filed with the company-30092016
Notice of resignation;-30092016
Optional Attachment-(1)-30092016
Optional Attachment-(2)-30092016
Proof of dispatch-30092016