Company Information

CIN
Status
Date of Incorporation
10 June 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,329,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurprabhjit Singh Khurana
Gurprabhjit Singh Khurana
Director/Designated Partner
almost 2 years ago
Sheeshpal Singh
Sheeshpal Singh
Director/Designated Partner
over 3 years ago
Gautam Kapoor
Gautam Kapoor
Director/Designated Partner
over 5 years ago
Surinder Kumar Garg
Surinder Kumar Garg
Director/Designated Partner
over 10 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Additional Director
over 5 years ago
Sandeep Gupta .
Sandeep Gupta .
Additional Director
over 6 years ago
Kuldeep Singh Jadon
Kuldeep Singh Jadon
Director
over 10 years ago
Megha Aggarwal
Megha Aggarwal
Additional Director
over 11 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Additional Director
over 12 years ago
Rajesh Kansal
Rajesh Kansal
Additional Director
over 12 years ago
Rajendra Kumar Saini
Rajendra Kumar Saini
Director
over 26 years ago

Documents

Form ADT-3-20082020_signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Resignation letter-19082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Interest in other entities;-11072018
Notice of resignation filed with the company-11072018
Acknowledgement received from company-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(1)-11072018
Notice of resignation;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(3)-11072018