Company Information

CIN
Status
Date of Incorporation
24 May 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
29 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
about 1 year ago
Gajendra Kumar Nahar .
Gajendra Kumar Nahar .
Director/Designated Partner
about 1 year ago
Rakesh Prashad
Rakesh Prashad
Director/Designated Partner
about 1 year ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director/Designated Partner
almost 2 years ago
Arvind Kumar Tuteja
Arvind Kumar Tuteja
Director
over 23 years ago

Past Directors

Anand Prakash Aggarwal
Anand Prakash Aggarwal
Director
over 18 years ago

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-07122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form DPT-3-09112020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-06082019_signed
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
Form DPT-3-17072019
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019