Company Information

CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Mithal
Sunita Mithal
Director/Designated Partner
over 1 year ago
Lalit Mohan Mithal
Lalit Mohan Mithal
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-17092018-signed
-06102017
Form MGT-14-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
-14092017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form INC-22-09092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092016
Copy of board resolution authorizing giving of notice-09092016
Copies of the utility bills as mentioned above (not older than two months)-09092016
Form AOC-4-281215.OCT
Form MGT-7-211115.OCT
Form MGT-14-180914.OCT
Form23AC-110914 for the FY ending on-310314.OCT
Copy of resolution-040914.PDF
Optional Attachment 1-040914.PDF
FormSchV-040914 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 3-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Acknowledgement of Stamp Duty AoA payment-140213.PDF
Acknowledgement of Stamp Duty MoA payment-140213.PDF
Certificate of Incorporation-140213.PDF