Company Information

CIN
Status
Date of Incorporation
27 January 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,821,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Mohan Vijay
Brij Mohan Vijay
Director/Designated Partner
over 1 year ago
Rajesh Goenka
Rajesh Goenka
Director/Designated Partner
almost 2 years ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Harsh Priya Arya
Harsh Priya Arya
Director
over 15 years ago
Suresh Kumar Mishra
Suresh Kumar Mishra
Director
about 18 years ago
Nishthakar Arya
Nishthakar Arya
Director
about 23 years ago

Documents

Form PAS-6-08122020_signed
Form PAS-6-25082020_signed
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Interest in other entities;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Notice of resignation;-08072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-17112016