Company Information

CIN
Status
Date of Incorporation
06 September 2011
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
28 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gagan Jain
Gagan Jain
Director/Designated Partner
over 13 years ago
Naveen Jain
Naveen Jain
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed