Company Information

CIN
Status
Date of Incorporation
23 September 1981
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
07 June 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukhdev Sharma
Sukhdev Sharma
Director/Designated Partner
about 1 year ago
Jangi Lal Oswal
Jangi Lal Oswal
Director/Designated Partner
about 1 year ago
Neelam Kumar Oswal
Neelam Kumar Oswal
Director/Designated Partner
over 31 years ago

Past Directors

Dinesh Gupta
Dinesh Gupta
Director
over 24 years ago
Vipan Shanti Sarup
Vipan Shanti Sarup
Director
over 28 years ago
Vinay Bhushan Jhamb
Vinay Bhushan Jhamb
Director
almost 30 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-08032019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018