Company Information

CIN
Status
Date of Incorporation
13 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devinder Dua
Devinder Dua
Director/Designated Partner
over 28 years ago
Deepti Dua
Deepti Dua
Director/Designated Partner
over 28 years ago

Past Directors

Manohar Lal Dua
Manohar Lal Dua
Director
over 28 years ago

Documents

Form ADT-1-24022020_signed
Optional Attachment-(1)-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Copy of MGT-8-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
security_P24060766_CFCADM00131_20161008111143.xlsx