Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
464,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
about 1 year ago
Roopchand Jain
Roopchand Jain
Director/Designated Partner
almost 2 years ago
Jagbir Singh Khatana
Jagbir Singh Khatana
Director/Designated Partner
over 5 years ago
Gulab Singh Verma
Gulab Singh Verma
Director/Designated Partner
over 17 years ago
Satvir Singh Khatana
Satvir Singh Khatana
Director/Designated Partner
over 17 years ago
Virender Goel
Virender Goel
Director
over 19 years ago

Past Directors

Kamal Kant Jain
Kamal Kant Jain
Additional Director
over 17 years ago

Charges

4 Lak
10 October 2008
The Nainital Bank Limited
4 Lak
10 October 2008
The Nainital Bank Limited
0
10 October 2008
The Nainital Bank Limited
0
10 October 2008
The Nainital Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form AOC-4-11032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form DIR-12-25022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(3)-24022020
Interest in other entities;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-09032019_signed
Resignation letter-08032019
Optional Attachment-(1)-08032019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018