Company Information

CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Kumar
Saurav Kumar
Director/Designated Partner
almost 8 years ago
Mukesh Chandra Singh
Mukesh Chandra Singh
Director/Designated Partner
about 13 years ago
Praaveenkumar Mishra
Praaveenkumar Mishra
Director
over 14 years ago
Paayal Kumarri
Paayal Kumarri
Director
over 14 years ago

Past Directors

Lalan Kumar Singh
Lalan Kumar Singh
Director
about 13 years ago
Ajay Sharma
Ajay Sharma
Director
over 13 years ago

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form ADT-1-13012018_signed
Copy of the intimation sent by company-20122017
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation filed with the company-28062017
Form DIR-11-28062017_signed
Acknowledgement received from company-28062017
Proof of dispatch-28062017
Optional Attachment-(1)-27062017
Notice of resignation;-27062017
Form DIR-12-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Evidence of cessation;-27062017
Letter of appointment;-27062017
Form AOC-4-21112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-17112016