Company Information
CIN
Status
Date of Incorporation
18 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Kumar Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Jitendra Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Piyan Kumar Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form ADT-1-11062018_signed
Copy of resolution passed by the company-11062018
Copy of written consent given by auditor-11062018
Optional Attachment-(1)-11062018
Copy of the intimation sent by company-11062018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Acknowledgement of Stamp Duty MoA payment-181013.PDF
AoA - Articles of Association-181013.PDF
MoA - Memorandum of Association-181013.PDF
Optional Attachment 1-181013.PDF
Optional Attachment 2-181013.PDF
Optional Attachment 3-181013.PDF
Acknowledgement of Stamp Duty AoA payment-181013.PDF
Certificate of Incorporation-181013.PDF
Form 1-181013.PDF
Certificate of Incorporation-181013.PDF
Form 18-031013-031013.PDF
Form 32-031013-031013.PDF