Company Information

CIN
Status
Date of Incorporation
11 August 2003
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarita Kalia
Sarita Kalia
Director/Designated Partner
over 7 years ago
Divya Bansal
Divya Bansal
Director/Designated Partner
over 7 years ago
Hemant Lohan
Hemant Lohan
Director
about 17 years ago

Past Directors

Uma Sharma
Uma Sharma
Director
about 17 years ago
Vishal Devgan
Vishal Devgan
Director
about 17 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director
about 17 years ago
Harsh Bansal
Harsh Bansal
Director
over 21 years ago
Satish Bansal
Satish Bansal
Director
over 21 years ago
Mangu Ram Bansal
Mangu Ram Bansal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Proof of dispatch-07062017
Acknowledgement received from company-07062017
Form DIR-11-07062017_signed
Notice of resignation filed with the company-07062017
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Optional Attachment-(1)-01062017
Form AOC-4-01062017_signed
Form INC-22-22052017_signed
Form DIR-12-22052017_signed