Company Information

CIN
Status
Date of Incorporation
03 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
almost 2 years ago
Manav Chauhan
Manav Chauhan
Director/Designated Partner
almost 2 years ago

Past Directors

Manju Mittal
Manju Mittal
Director
almost 6 years ago
Deepti Mittal
Deepti Mittal
Director
almost 17 years ago
Anshu Goel
Anshu Goel
Director
almost 17 years ago
Suresh Goel
Suresh Goel
Director
almost 17 years ago
Ankit Goel
Ankit Goel
Director
almost 17 years ago
Manju Mittal
Manju Mittal
Director
almost 17 years ago
Amod Kumar Mittal
Amod Kumar Mittal
Director
almost 25 years ago
Atin Mittal
Atin Mittal
Director
almost 25 years ago

Documents

Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-19092020_signed
Resignation letter-18092020
Form DPT-3-09082020-signed
Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020
Copy of board resolution authorizing giving of notice-12032020
Copies of the utility bills as mentioned above (not older than two months)-12032020
Notice of resignation;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Evidence of cessation;-07032020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Interest in other entities;-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-30102019_signed