Company Information

CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,493,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sat Narain Gupta
Sat Narain Gupta
Director/Designated Partner
almost 2 years ago
Rajender Prasad Gupta
Rajender Prasad Gupta
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director/Designated Partner
almost 2 years ago
Seema Gupta
Seema Gupta
Director
over 20 years ago

Documents

Form INC-22-23102020_signed
Optional Attachment-(1)-23102020
Copy of board resolution authorizing giving of notice-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Form SH-8-28012020-signed
Optional Attachment-(1)-24012020
Audited financial statements of last three years-24012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24012020
Copy of the board resolution-24012020
Optional Attachment-(2)-24012020
Declaration by auditor(s)-24012020
Details of the promoters of the company-24012020
Form ADT-1-15112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form SH-9-25102019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102019
Optional Attachment-(1)-15102019
Copy of Special Resolution-15102019
Auditor's report-15102019
Copy of board resolution-15102019
Affidavit as per rule 65(3)-15102019
Copy of the board resolution-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Audited financial statements of last three years-15102019
Details of the promoters of the company-15102019
Statement of assets and liabilities-15102019