Company Information

CIN
Status
Date of Incorporation
12 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goldy Nagdev
Goldy Nagdev
Director/Designated Partner
almost 2 years ago
Deepa Nagdev
Deepa Nagdev
Director/Designated Partner
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 18 years ago
Meenakshi Peshawari
Meenakshi Peshawari
Director
about 18 years ago

Past Directors

Jetha Nand Nagdev
Jetha Nand Nagdev
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-20062019-signed
Form DPT-3-11062019-signed
Auditor?s certificate-11052019
Auditor?s certificate-06052019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-10122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-231215.OCT
Form AOC-4-131215.OCT