Company Information

CIN
Status
Date of Incorporation
15 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,511,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Ashwani Bhardwaj
Ashwani Bhardwaj
Director
almost 8 years ago
Aanchal Nagar
Aanchal Nagar
Director
over 8 years ago
Vishal Sehgal
Vishal Sehgal
Director/Designated Partner
over 14 years ago

Past Directors

Praveen Kumar Mittal
Praveen Kumar Mittal
Director
over 26 years ago

Charges

9 Lak
17 January 2000
Vijaya Bank
9 Lak

Documents

Form DPT-3-16012020-signed
Form INC-28-30122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122019
Optional Attachment-(1)-19122019
Form AOC - 4 CFS-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Directors report as per section 134(3)-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Notice of resignation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Interest in other entities;-31072018
Evidence of cessation;-31072018
Form AOC - 4 CFS-15062018_signed