Company Information

CIN
Status
Date of Incorporation
08 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,168,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Jain
Uday Jain
Director/Designated Partner
over 1 year ago
. Manju Jain
. Manju Jain
Director/Designated Partner
over 1 year ago
Chivukula Rama Subramanya Bharadwaj
Chivukula Rama Subramanya Bharadwaj
Director/Designated Partner
over 1 year ago
Janardhan Prasad Gaur
Janardhan Prasad Gaur
Director/Designated Partner
over 1 year ago
Divyakant Gupta
Divyakant Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Aruna Kashinath
Aruna Kashinath
Director
almost 27 years ago

Documents

Form DPT-3-20012021-signed
Form DIR-12-26112020_signed
Form MGT-7-26112020_signed
Form PAS-6-25112020_signed
List of share holders, debenture holders;-25112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form PAS-6-11092020_signed
Form BEN - 2-31072020_signed
Declaration under section 90-30072020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Optional Attachment-(2)-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Form BEN - 2-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019