Company Information

CIN
Status
Date of Incorporation
15 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,245,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Oberoi
Neelam Oberoi
Director/Designated Partner
almost 2 years ago
Amir Chand Sehgal
Amir Chand Sehgal
Director/Designated Partner
over 28 years ago

Registered Trademarks

Tudofen Forte Cream Seagull Drugs

[Class : 5] Medicinal Preparations

Semop Scalp Seagull Drugs

[Class : 5] Medicinal Preparations.

Charges

0
11 March 2013
Citibank N.a
10 Crore
11 March 2013
Citibank N.a
0
11 March 2013
Citibank N.a
0

Documents

Form DPT-3-27112020-signed
Form ADT-1-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
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
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170116
Form MGT-14-12012017-signed
Altered articles of association-09012017
Altered memorandum of association-09012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Form AOC-4-28122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016