Company Information

CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Malhotra
Raj Kumar Malhotra
Director/Designated Partner
almost 9 years ago
Devender Kumar Tyagi
Devender Kumar Tyagi
Director/Designated Partner
over 10 years ago
Naveen Tyagi
Naveen Tyagi
Director
over 10 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
over 10 years ago

Documents

Form AOC-4-13082018_signed
Form AOC-4-11082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form ADT-1-05082018_signed
Copy of written consent given by auditor-05082018
Copy of the intimation sent by company-05082018
Copy of resolution passed by the company-05082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Acknowledgement received from company-11062016
Form DIR-11-11062016_signed
Notice of resignation filed with the company-11062016
Proof of dispatch-11062016
Form INC-22-21052016-signed
Copies of the utility bills as mentioned above (not older than two months)-03052016
Copy of board resolution authorizing giving of notice-03052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
-29042016
Form_DIR-11_Narender_Kumar_ANIKET21CA_20160429230422.pdf-29042016
Form DIR-12-26042016_signed
Optional Attachment-(3)-25042016
Optional Attachment-(2)-25042016
Optional Attachment-(1)-25042016
Notice of resignation;-25042016
Letter of appointment;-25042016
Evidence of cessation;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016