Company Information

CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Jain
Vivek Jain
Director/Designated Partner
over 1 year ago
Usha Jain
Usha Jain
Director/Designated Partner
almost 2 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director/Designated Partner
over 10 years ago
Pooja Jain
Pooja Jain
Additional Director
almost 11 years ago

Past Directors

Davinder Kumar Jain
Davinder Kumar Jain
Director
about 20 years ago

Documents

Form STK-2-19092018-signed
-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(2)-25122017
Optional Attachment-(1)-25122017
-25122017
Form MGT-7-18092017_signed
List of share holders, debenture holders;-13092017
Form DIR-12-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form AOC-4-09092017_signed
Form DIR-12-17082017_signed
Interest in other entities;-12082017
Optional Attachment-(1)-12082017
Letter of appointment;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Optional Attachment-(2)-12082017
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT