Company Information

CIN
Status
Date of Incorporation
10 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Anand
Himanshu Anand
Director/Designated Partner
over 6 years ago
Sudhanshu Anand
Sudhanshu Anand
Director/Designated Partner
over 21 years ago

Past Directors

Richa Gupta
Richa Gupta
Director
over 21 years ago

Charges

23 Lak
06 July 2009
Punjab & Sindh Bank
23 Lak
06 July 2009
Punjab & Sindh Bank
0
06 July 2009
Punjab & Sindh Bank
0
06 July 2009
Punjab & Sindh Bank
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-08122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-16102019_signed
Resignation letter-16102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019