Company Information

CIN
Status
Date of Incorporation
03 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 3 years ago
Karan Adlakha
Karan Adlakha
Director/Designated Partner
over 5 years ago

Past Directors

Surender Sachdev
Surender Sachdev
Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 11 years ago

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Annual return as per schedule V of the Companies Act,1956-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062018
Form 20B-07062018_signed
Form MGT-7-07062018_signed