Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
17,122,330
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Randeep Jaikaria Singh
Randeep Jaikaria Singh
Director/Designated Partner
over 1 year ago
Rakesh Ahuja
Rakesh Ahuja
Director/Designated Partner
about 3 years ago
Navdeep Singh Jaikaria
Navdeep Singh Jaikaria
Beneficial Owner
about 5 years ago

Past Directors

Arun Kumar Purohit
Arun Kumar Purohit
Additional Director
over 7 years ago
Jaswant Raju Singh
Jaswant Raju Singh
Director
over 9 years ago
Sudhir Sharma
Sudhir Sharma
Additional Director
almost 11 years ago
Bimal Kishore Raizada
Bimal Kishore Raizada
Additional Director
almost 13 years ago
Nergish Dadi Mistry
Nergish Dadi Mistry
Director
almost 14 years ago

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-31082020
Form DPT-3-18022020-signed
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Form BEN - 2-14122019_signed
Declaration under section 90-12122019
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17062019
Auditor?s certificate-17062019
Form DIR-12-20122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(3)-19122018
Form AOC-4-04102018_signed