Company Information

CIN
Status
Date of Incorporation
06 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Nagpal
Kiran Nagpal
Director/Designated Partner
over 9 years ago
Jitender Nagpal
Jitender Nagpal
Director/Designated Partner
over 9 years ago
Dinesh Kumar Rai
Dinesh Kumar Rai
Director/Designated Partner
over 15 years ago
Varneet Kalsi
Varneet Kalsi
Director
over 15 years ago

Past Directors

Padma Pandey
Padma Pandey
Managing Director
about 21 years ago

Documents

Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Form ADT-1-06022017
Copy of the intimation sent by company-06022017
Copy of resolution passed by the company-06022017
Copy of written consent given by auditor-06022017
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-12-200415.OCT
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Letter of Appointment-200415.PDF
Form GNL.2-261114.OCT
Form INC-22-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF