Company Information
CIN
Status
Date of Incorporation
12 October 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Nirankari
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form ADT-1-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form DPT-3-28062022_signed
Form INC-20A-21032022_signed
-21032022
Form INC-22-19112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copy of board resolution authorizing giving of notice-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021