Company Information

CIN
Status
Date of Incorporation
28 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,010
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Gupta
Shiv Gupta
Director/Designated Partner
about 1 year ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Lila Dhar Chopra
Lila Dhar Chopra
Director
over 27 years ago

Charges

0
30 July 1999
Bank Of Maharashtra
1 Crore
30 July 1999
Bank Of Maharashtra
0
30 July 1999
Bank Of Maharashtra
0
30 July 1999
Bank Of Maharashtra
0
30 July 1999
Bank Of Maharashtra
0
30 July 1999
Bank Of Maharashtra
0

Documents

Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of resolution passed by the company-09062020
Copy of written consent given by auditor-09062020
Optional Attachment-(1)-09062020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-13072019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062017
Form 23AC-02062017_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Evidence of cessation;-24122016
Form DIR-12-24122016_signed
Form AOC-4-16122016_signed