Company Information

CIN
Status
Date of Incorporation
25 February 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Sud
Sameer Sud
Director/Designated Partner
over 1 year ago
Arun Arora
Arun Arora
Director/Designated Partner
over 4 years ago
Nishant Choudhary
Nishant Choudhary
Director/Designated Partner
over 16 years ago

Past Directors

Mani Arora
Mani Arora
Director
over 8 years ago
Anil Chaudhary
Anil Chaudhary
Director
almost 20 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-14092020-signed
Form DIR-12-24072020_signed
Notice of resignation filed with the company-24072020
Evidence of cessation;-24072020
Acknowledgement received from company-24072020
Form DIR-11-24072020_signed
Proof of dispatch-24072020
Notice of resignation;-24072020
Form DIR-12-20072020_signed
Interest in other entities;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-27112017_signed