Company Information

CIN
Status
Date of Incorporation
13 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Jain
Monika Jain
Director/Designated Partner
about 3 years ago
Danya Jain
Danya Jain
Director/Designated Partner
about 3 years ago
Mansha Jain
Mansha Jain
Director/Designated Partner
almost 16 years ago
Nalini Kumar Jain
Nalini Kumar Jain
Director/Designated Partner
about 25 years ago

Past Directors

Sanjay Jain
Sanjay Jain
Director
over 25 years ago

Charges

1 Crore
29 September 2009
Andhra Bank
1 Crore
29 September 2009
Andhra Bank
0
29 September 2009
Andhra Bank
0
29 September 2009
Andhra Bank
0

Documents

List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Evidence of cessation;-18092017
Form DIR-12-18092017
Form DIR-12-31012017_signed
Letter of appointment;-30012017
Optional Attachment-(1)-30012017
Optional Attachment-(2)-30012017
Declaration by first director-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form AOC-4-120116.OCT