Company Information

CIN
Status
Date of Incorporation
02 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tushar Dey
Tushar Dey
Director/Designated Partner
almost 7 years ago
Mohit Bhasin
Mohit Bhasin
Director/Designated Partner
over 7 years ago
Sanjay Daftari
Sanjay Daftari
Director
over 8 years ago
Rajesh Kumar Soni
Rajesh Kumar Soni
Director
over 8 years ago
Uttam Bose
Uttam Bose
Director
over 14 years ago

Past Directors

Ashok Kaura
Ashok Kaura
Director
over 9 years ago
Atul Kumar Sinha
Atul Kumar Sinha
Director
over 9 years ago
Alok Chatterjee
Alok Chatterjee
Director
over 10 years ago
Mayank Kumar Jain
Mayank Kumar Jain
Director
over 10 years ago
Ashok Kumar
Ashok Kumar
Additional Director
about 13 years ago
Angad Paul
Angad Paul
Director
over 13 years ago

Documents

Form INC-28-29122018-signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Evidence of cessation;-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form DIR-12-19072018_signed
Interest in other entities;-19072018
Optional Attachment-(1)-19072018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018
Optional Attachment-(1)-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form AOC-4-05122017_signed
Form DIR-12-01122017_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-12-31032017_signed
Evidence of cessation;-29032017