Company Information

CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,750,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishir Chandra
Shishir Chandra
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director/Designated Partner
almost 21 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 21 years ago

Past Directors

Manish Manwani
Manish Manwani
Company Secretary
over 6 years ago
Bijendra Singh
Bijendra Singh
Company Secretary
over 12 years ago
Anupam Rajesh Aggarwal
Anupam Rajesh Aggarwal
Company Secretary
over 14 years ago

Charges

15 Crore
22 October 2018
Tata Capital Financial Services Limited
15 Crore
22 November 2022
Others
0
22 October 2018
Tata Capital Financial Services Limited
0
22 November 2022
Others
0
22 October 2018
Tata Capital Financial Services Limited
0
22 November 2022
Others
0
22 October 2018
Tata Capital Financial Services Limited
0

Documents

Form PAS-6-07122020_signed
Form DPT-3-30102020_signed
Form MGT-7-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Form DIR-12-06062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Form ADT-3-25052019_signed
Form ADT-1-25052019_signed
Resignation letter-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed