Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Garg
Nirmal Garg
Director/Designated Partner
about 4 years ago
Shriram Garg
Shriram Garg
Director/Designated Partner
almost 13 years ago

Past Directors

Puneet Garg
Puneet Garg
Director
over 11 years ago

Charges

40 Lak
03 July 2018
Yes Bank Limited
1 Crore
11 February 2015
Oriental Bank Of Commerce
40 Lak
20 September 2016
Idbi Bank Limited
1 Crore
20 September 2016
Idbi Bank Limited
0
03 July 2018
Yes Bank Limited
0
11 February 2015
Oriental Bank Of Commerce
0
20 September 2016
Idbi Bank Limited
0
03 July 2018
Yes Bank Limited
0
11 February 2015
Oriental Bank Of Commerce
0
20 September 2016
Idbi Bank Limited
0
03 July 2018
Yes Bank Limited
0
11 February 2015
Oriental Bank Of Commerce
0

Documents

Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form DPT-3-28022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-4-27072018_signed
Letter of the charge holder stating that the amount has been satisfied-27072018
Optional Attachment-(1)-24072018
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171227
Form MGT-14-26122017-signed
Altered memorandum of association-15122017
Optional Attachment-(1)-15122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Altered articles of association-15122017