Company Information

CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
39,552,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Singhal
Vinay Kumar Singhal
Director/Designated Partner
about 4 years ago
Sampat Mittal
Sampat Mittal
Director/Designated Partner
almost 14 years ago
Kishan Lal Mittal
Kishan Lal Mittal
Director/Designated Partner
almost 14 years ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
almost 14 years ago

Past Directors

Asita Kumari Tekriwal
Asita Kumari Tekriwal
Director
over 9 years ago

Charges

17 Crore
27 October 2015
Yes Bank Limited
5 Crore
09 September 2014
Standard Chartered Bank
1 Crore
27 June 2013
Standard Chartered Bank
10 Crore
18 December 2019
Indusind Bank Ltd.
6 Crore
18 December 2019
Others
0
27 October 2015
Yes Bank Limited
0
09 September 2014
Standard Chartered Bank
0
27 June 2013
Others
0
18 December 2019
Others
0
27 October 2015
Yes Bank Limited
0
09 September 2014
Standard Chartered Bank
0
27 June 2013
Others
0
18 December 2019
Others
0
27 October 2015
Yes Bank Limited
0
09 September 2014
Standard Chartered Bank
0
27 June 2013
Others
0
18 December 2019
Others
0
27 October 2015
Yes Bank Limited
0
09 September 2014
Standard Chartered Bank
0
27 June 2013
Others
0
18 December 2019
Others
0
27 October 2015
Yes Bank Limited
0
09 September 2014
Standard Chartered Bank
0
27 June 2013
Others
0

Documents

Evidence of cessation;-04122020
Form DIR-12-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201001
Letter of the charge holder stating that the amount has been satisfied-30092020
Form AOC-4(XBRL)-26022020_signed
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Optional Attachment-(1)-21022020
Form ADT-1-18022020_signed
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-24012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-20072019-signed
Form PAS-3-05072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072019