Company Information

CIN
Status
Date of Incorporation
12 November 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raksha Talwar
Raksha Talwar
Director/Designated Partner
over 5 years ago
Gursaran Prashad Talwar
Gursaran Prashad Talwar
Director/Designated Partner
over 43 years ago

Past Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director
over 6 years ago
Priyae Darshini Talwar
Priyae Darshini Talwar
Director
over 43 years ago

Documents

Form DPT-3-23032021-signed
Form MGT-7-05012021_signed
Form ADT-1-02012021_signed
Form AOC-4-02012021_signed
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form AOC-4-02032019_signed
Form MGT-7-28022019_signed
Form DIR-12-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019