Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,991,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheel Ratan
Sheel Ratan
Director/Designated Partner
almost 2 years ago
Deepak Singh
Deepak Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Bhupinder Singh
Bhupinder Singh
Director
about 18 years ago
Mohan Singh
Mohan Singh
Director
about 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Interest in other entities;-10082018
Notice of resignation;-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(3)-10082018
Optional Attachment-(4)-10082018
Optional Attachment-(5)-10082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05022017
Form-66_2009-10_ABSCASCA_20170205220556.pdf-05022017
Form-66_2010-11_ABSCASCA_20170205220718.pdf-05022017
Form-66_2011-12_ABSCASCA_20170205221038.pdf-05022017
Form-66_2012-13_ABSCASCA_20170205221154.pdf-05022017
Form-66_2013-14_ABSCASCA_20170205221311.pdf-05022017
Form-66_2008-09_ABSCASCA_20170205220411.pdf-05022017
Form MGT-7-25102016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161024
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016_signed
Form ADT-1-21102016_signed
Form MGT-14-21102016-signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form 20B-21102016_signed