Company Information

CIN
Status
Date of Incorporation
19 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
687,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Sethia
Surendra Kumar Sethia
Director/Designated Partner
over 1 year ago
Dilip Kumar Karn
Dilip Kumar Karn
Director/Designated Partner
over 2 years ago
Hulas Mal Surana
Hulas Mal Surana
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Form AOC-4-10112020_signed
Form ADT-1-02112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Optional Attachment-(1)-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Optional Attachment-(2)-25052017