Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lokesh Kumar Mehta
Lokesh Kumar Mehta
Director/Designated Partner
over 1 year ago
Anurag Kumar
Anurag Kumar
Manager/Secretary
almost 12 years ago
Amit Goenka
Amit Goenka
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012017
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
Form ADT-1-30052016
Copy of resolution passed by the company-30052016
Copy of the intimation sent by company-30052016
Copy of written consent given by auditor-30052016
Directors report as per section 134(3)-07052016
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed
Form AOC-4-07052016_signed