Company Information

CIN
Status
Date of Incorporation
10 January 2000
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
632,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
about 1 year ago
Balveer Singh
Balveer Singh
Director/Designated Partner
over 8 years ago

Past Directors

Hardeep Singh
Hardeep Singh
Additional Director
over 9 years ago
Mam Raj
Mam Raj
Additional Director
over 9 years ago
Ashvani Kumar .
Ashvani Kumar .
Additional Director
over 11 years ago
Devinder Singh
Devinder Singh
Additional Director
over 11 years ago
Meena Jain
Meena Jain
Additional Director
almost 13 years ago
Rajiv Goyal
Rajiv Goyal
Director
over 15 years ago
Alka Goyal
Alka Goyal
Additional Director
almost 16 years ago

Documents

Form INC-22-05112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form ADT-1-16092020_signed
Optional Attachment-(2)-11092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Optional Attachment-(1)-11092020
Copy of the intimation sent by company-11092020
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Form INC-22-14082020_signed
Optional Attachment-(1)-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020