Company Information

CIN
Status
Date of Incorporation
29 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 August 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Munjal
Anil Munjal
Director/Designated Partner
about 22 years ago
Bodh Raj Sikri
Bodh Raj Sikri
Director/Designated Partner
over 27 years ago
Sushila Sikri
Sushila Sikri
Director/Designated Partner
over 27 years ago

Documents

Form STK-2-06122019-signed
-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
-15122018
Optional Attachment-(1)-15122018
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
-20102018
Form ADT-1-05102018_signed
-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form MGT-7-24112016_signed