Company Information

CIN
Status
Date of Incorporation
03 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ish Kumar Chadha
Ish Kumar Chadha
Director/Designated Partner
almost 2 years ago
Sakshi Jain
Sakshi Jain
Director/Designated Partner
almost 2 years ago
Rakesh Jain
Rakesh Jain
Additional Director
over 10 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
over 6 years ago
Naveen Sanjay
Naveen Sanjay
Director
over 9 years ago
Rajender Singh
Rajender Singh
Director
over 9 years ago
Amit Mittal
Amit Mittal
Director
about 12 years ago

Documents

Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form DIR-12-05092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(2)-08112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-25052019_signed