Company Information

CIN
Status
Date of Incorporation
18 June 2004
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Kumar Tambakuwala
Subhash Kumar Tambakuwala
Director/Designated Partner
over 20 years ago
Gopi Kumar Tambakhuwala
Gopi Kumar Tambakhuwala
Director/Designated Partner
over 20 years ago
Sunil Kumar Tambakuwala
Sunil Kumar Tambakuwala
Director/Designated Partner
over 20 years ago
Deepak Kumar Tambakuwala
Deepak Kumar Tambakuwala
Director/Designated Partner
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Directors report as per section 134(3)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
-021114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form 23B for period 010412 to 310313-140913.OCT
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-021012 for the FY ending on-310312.OCT
FormSchV-021012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300812.OCT