Company Information

CIN
Status
Date of Incorporation
07 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
6,260,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabin Chaparia
Prabin Chaparia
Director/Designated Partner
over 8 years ago
Amar Gupta
Amar Gupta
Director/Designated Partner
over 8 years ago
Praaveenkumar Mishra
Praaveenkumar Mishra
Director
over 14 years ago
Paayal Kumarri
Paayal Kumarri
Director
over 14 years ago

Past Directors

Jasvir Singh
Jasvir Singh
Director
over 12 years ago
Kuvarpal Singh
Kuvarpal Singh
Director
over 12 years ago

Documents

Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form INC-28-27072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22072016
Form GNL-2-12072016-signed
Optional Attachment-(1)-11072016
Optional Attachment-(2)-11072016
Optional Attachment-(3)-11072016
Optional Attachment-(4)-01072016
Optional Attachment-(3)-01072016
Optional Attachment-(2)-01072016
Optional Attachment-(1)-01072016
Form INC-22-18052016_signed
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Declaration by first director-28042016
Form DIR-12-28042016_signed
Letter of appointment;-28042016
Form MGT-14-23042016_signed
Altered articles of association-23042016
Altered memorandum of association-23042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Form AOC-5-070216.PDF
Copy of Board Resolution-070216.PDF
Form MGT-7-311215.OCT
Form DIR-11-251215.OCT
Form DIR-12-181215.OCT