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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanya Jain
Tanya Jain
Director/Designated Partner
over 1 year ago
Renu Jain
Renu Jain
Director/Designated Partner
almost 2 years ago
Sakshi Jain
Sakshi Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Mittal
Amit Mittal
Additional Director
about 7 years ago
Ravinder Kumar
Ravinder Kumar
Additional Director
about 7 years ago
Naveen Sanjay
Naveen Sanjay
Director
over 9 years ago
Rajender Singh
Rajender Singh
Director
about 12 years ago

Documents

Form DPT-3-15102020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Notice of resignation;-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Interest in other entities;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018