Company Information

CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 1 year ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director/Designated Partner
over 1 year ago
Kapil Goyal
Kapil Goyal
Director/Designated Partner
over 1 year ago
Vivek Goyal
Vivek Goyal
Director/Designated Partner
over 2 years ago
Manish Goel
Manish Goel
Director
over 12 years ago
Nonihal Choudhary
Nonihal Choudhary
Director
over 18 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-21092020-signed
Auditor?s certificate-26062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-04072019
Auditor?s certificate-30062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-11-09052018_signed
Form DIR-12-09052018_signed
Proof of dispatch-08052018
Notice of resignation filed with the company-08052018
Acknowledgement received from company-08052018
Evidence of cessation;-07052018
Notice of resignation;-07052018
Optional Attachment-(1)-07052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017