Company Information

CIN
Status
Date of Incorporation
18 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
over 5 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 8 years ago
Praaveenkumar Mishra
Praaveenkumar Mishra
Director
about 14 years ago
Paayal Kumarri
Paayal Kumarri
Director
about 14 years ago

Past Directors

Jitender Singh
Jitender Singh
Additional Director
almost 9 years ago
Rakesh Singal
Rakesh Singal
Director
over 13 years ago
Vivek Goel
Vivek Goel
Director
over 13 years ago
Lalan Kumar Singh
Lalan Kumar Singh
Additional Director
about 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form INC-22-12092019_signed
Copy of board resolution authorizing giving of notice-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Optional Attachment-(1)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-14082018
Form MGT-7-28072017_signed