Company Information
CIN
Status
Date of Incorporation
20 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
576,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Himang Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudesh Arora
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form e-CODS-01052018_signed
Directors report as per section 134(3)-19032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Form 20B-19032018_signed
Form 23AC-19032018_signed
Form AOC-4-19032018_signed
Copy of the intimation sent by company-17032018
Copy of written consent given by auditor-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018