Company Information

CIN
Status
Date of Incorporation
03 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
over 1 year ago
Birendra Pasari
Birendra Pasari
Director/Designated Partner
about 2 years ago
Gautam Jatia
Gautam Jatia
Director/Designated Partner
about 20 years ago

Charges

0
20 December 2005
Icici Bank Limited
10 Crore
20 December 2005
Icici Bank Limited
0
20 December 2005
Icici Bank Limited
0
20 December 2005
Icici Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-091015.OCT
Form MGT-14-200515.OCT
Optional Attachment 2-200515.PDF
Copy of resolution-200515.PDF