Company Information

CIN
Status
Date of Incorporation
26 November 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
8,395,340
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 1 year ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 1 year ago
Sumit Jain
Sumit Jain
Director
over 13 years ago
Ashwani Jain
Ashwani Jain
Director/Designated Partner
over 13 years ago
Soshil Kumar Jain
Soshil Kumar Jain
Beneficial Owner
about 25 years ago

Past Directors

Amrik Singh Malhi
Amrik Singh Malhi
Director
over 9 years ago

Charges

0
03 February 2011
Kotak Mahindra Bank Limited
23 Crore
03 February 2011
Kotak Mahindra Bank Limited
0
03 February 2011
Kotak Mahindra Bank Limited
0
03 February 2011
Kotak Mahindra Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-05012021_signed
Form MSME FORM I-29122020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Form DPT-3-06082020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MSME FORM I-30102019_signed
Form AOC-4-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-30052019_signed
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Form MGT-7-07122018_signed