Company Information

CIN
Status
Date of Incorporation
11 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,311,580
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekta Goyal
Ekta Goyal
Director/Designated Partner
over 1 year ago
Pulak Visen Singh
Pulak Visen Singh
Director/Designated Partner
over 1 year ago
Manish Jain
Manish Jain
Director/Designated Partner
almost 4 years ago
Rita Singh
Rita Singh
Director/Designated Partner
over 13 years ago
Pushkal Singh
Pushkal Singh
Director/Designated Partner
almost 22 years ago

Past Directors

Babban Singh
Babban Singh
Director
almost 22 years ago
Vijay Vikram Singh
Vijay Vikram Singh
Director
almost 32 years ago
Vijay Bahadur Singh
Vijay Bahadur Singh
Director
almost 32 years ago
Usha Singh
Usha Singh
Director
almost 32 years ago

Charges

7 Crore
13 December 2011
Punjab National Bank
2 Crore
25 June 2001
U P Financial Corporation
25 Lak
24 May 2021
Bank Of Baroda
7 Crore
25 September 2023
Sidbi
0
24 May 2021
Others
0
25 June 2001
U P Financial Corporation
0
13 December 2011
Punjab National Bank
0
25 September 2023
Sidbi
0
24 May 2021
Others
0
25 June 2001
U P Financial Corporation
0
13 December 2011
Punjab National Bank
0
25 September 2023
Sidbi
0
24 May 2021
Others
0
25 June 2001
U P Financial Corporation
0
13 December 2011
Punjab National Bank
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016