Company Information
CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 799/-
Directors
Ram Pravesh Tiwari
Director/Designated Partner
about 5 years ago
about 5 years ago
Vandana Tiwari
Director/Designated Partner
about 12 years ago
about 12 years ago
Shobha Tiwari
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ram Sakal Tiwari
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Manlufacture Of Medicines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-10032021-signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DIR-11-12112019_signed
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Interest in other entities;-12112019
Acknowledgement received from company-11112019
Proof of dispatch-11112019
Notice of resignation filed with the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form23AC-291215 for the FY ending on-310313.OCT
FormSchV-291215 for the FY ending on-310314.OCT
FormSchV-291215 for the FY ending on-310313.OCT
Form23AC-291215 for the FY ending on-310314.OCT