Company Information

CIN
Status
Date of Incorporation
01 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
about 1 year ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
about 4 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
about 4 years ago
Gourav Jain
Gourav Jain
Director
almost 11 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 6 years ago
Vinay Gupta
Vinay Gupta
Director
over 7 years ago
Anil Sharma
Anil Sharma
Additional Director
over 7 years ago
Sumit Kumar
Sumit Kumar
Director
over 11 years ago
Vinay Kumar
Vinay Kumar
Director
over 11 years ago
Kamal Singhal
Kamal Singhal
Director
over 11 years ago
Dharmender Kumar
Dharmender Kumar
Director
over 13 years ago
Jitender Kumar
Jitender Kumar
Director
over 13 years ago
Sanjay Kumra Kashyap
Sanjay Kumra Kashyap
Director
over 13 years ago
Ajay Gupta
Ajay Gupta
Additional Director
about 15 years ago
Virander Kumar
Virander Kumar
Additional Director
about 15 years ago
Ravi Kumar
Ravi Kumar
Additional Director
about 15 years ago
Devender Chander
Devender Chander
Additional Director
over 18 years ago
Nirmal Jain
Nirmal Jain
Director
over 18 years ago
Sourabh Sharma
Sourabh Sharma
Director
over 18 years ago
Amit Batra
Amit Batra
Additional Director
over 18 years ago

Registered Trademarks

Valda Pastilles Pastilval

[Class : 5] Medicated Pastilles For Human Use.

Documents

Form DPT-3-24022021-signed
Form DIR-12-17022021_signed
Form PAS-6-08012021_signed
Optional Attachment-(3)-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Notice of resignation;-05112020
Optional Attachment-(2)-05112020
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Form PAS-6-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Optional Attachment-(1)-20072018
Evidence of cessation;-20072018