Company Information

CIN
Status
Date of Incorporation
15 March 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
6,075,000
Authorised Capital
6,075,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Ojha
Arun Kumar Ojha
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Narendra Prasad Ray
Narendra Prasad Ray
Director
almost 20 years ago
Manoj Kumar Ray
Manoj Kumar Ray
Director
almost 20 years ago

Documents

Form DIR-12-27112020_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-27012020_signed
Form AOC-4-27012020_signed
Directors report as per section 134(3)-20012020
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Copy of written consent given by auditor-20012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-06122017_signed
Letter of appointment;-29112017