Company Information

CIN
Status
Date of Incorporation
20 October 1997
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chander Bala Modi
Chander Bala Modi
Director/Designated Partner
over 1 year ago
Ritika Sethi
Ritika Sethi
Director/Designated Partner
almost 13 years ago

Past Directors

Dilip Singh
Dilip Singh
Director
almost 13 years ago
Amrit Kapur
Amrit Kapur
Director
over 23 years ago
Lalit Kumar
Lalit Kumar
Director
over 25 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-12072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form DIR-12-13012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-11112017_signed
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed