Company Information

CIN
Status
Date of Incorporation
15 June 1993
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
547,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Pandey
Ashish Pandey
Director/Designated Partner
about 1 year ago
Charanjeet Singh
Charanjeet Singh
Director/Designated Partner
over 1 year ago
Adish Jain
Adish Jain
Director/Designated Partner
over 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
almost 8 years ago
Rahul Manishi
Rahul Manishi
Director
almost 8 years ago

Past Directors

Bal Krishan Gupta
Bal Krishan Gupta
Director
about 18 years ago
Parimal Agarwal
Parimal Agarwal
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form INC-22-01122017_signed
Copies of the utility bills as mentioned above (not older than two months)-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
Optional Attachment-(1)-01122017
Declaration by first director-23012017
Notice of resignation;-23012017
Optional Attachment-(1)-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017