Company Information

CIN
Status
Date of Incorporation
24 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar Jain
Devendra Kumar Jain
Director/Designated Partner
over 1 year ago
Garima Jain
Garima Jain
Director/Designated Partner
over 1 year ago
Anubha Jain
Anubha Jain
Director/Designated Partner
over 3 years ago
Pallavi Jain
Pallavi Jain
Director/Designated Partner
about 10 years ago

Past Directors

Aseem Jain
Aseem Jain
Director
almost 18 years ago

Charges

2 Crore
24 January 2019
Indusind Bank Ltd.
2 Crore
17 December 2010
State Bank Of India
1 Crore
24 January 2019
Others
0
25 June 2022
Others
0
08 March 2022
Others
0
17 December 2010
Others
0
24 January 2019
Others
0
25 June 2022
Others
0
08 March 2022
Others
0
17 December 2010
Others
0
24 January 2019
Others
0
25 June 2022
Others
0
08 March 2022
Others
0
17 December 2010
Others
0

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-28062019
Form ADT-3-24052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form CHG-4-25032019_signed
Letter of the charge holder stating that the amount has been satisfied-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-18032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-15122018-signed
Optional Attachment-(2)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Optional Attachment-(1)-09122018