Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 1 year ago
Gajendra Pratapsingh Shekhawat
Gajendra Pratapsingh Shekhawat
Director/Designated Partner
almost 14 years ago

Charges

0
06 December 2016
Hdfc Bank Limited
20 Lak
06 December 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form DPT-3-04082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4 additional attachment-15072018_signed
Directors report as per section 134(3)-25062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed