Company Information

CIN
Status
Date of Incorporation
24 December 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
506,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Sachdeva
Naresh Sachdeva
Director/Designated Partner
over 1 year ago
Atul Sood
Atul Sood
Director/Designated Partner
over 16 years ago
Viplove Kumar
Viplove Kumar
Director/Designated Partner
about 25 years ago

Past Directors

Sapna Arora
Sapna Arora
Director
almost 15 years ago
Raj Mani
Raj Mani
Director
almost 21 years ago

Charges

29 Lak
21 December 2001
State Bank Of India
25 Lak
23 May 2000
Syndicate Bank
4 Lak
21 December 2001
State Bank Of India
0
23 May 2000
Syndicate Bank
0
21 December 2001
State Bank Of India
0
23 May 2000
Syndicate Bank
0
21 December 2001
State Bank Of India
0
23 May 2000
Syndicate Bank
0
21 December 2001
State Bank Of India
0
23 May 2000
Syndicate Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
List of share holders, debenture holders;-03052017
Form AOC-4-100216.OCT
Form MGT-7-311215.OCT
Form23AC-230515 for the FY ending on-310314.OCT
Form ADT-1-240515.OCT