Company Information

CIN
Status
Date of Incorporation
28 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shubham Sharma
Shubham Sharma
Director/Designated Partner
over 1 year ago
Priti Sharma
Priti Sharma
Director/Designated Partner
over 12 years ago

Charges

12 Crore
21 September 2017
Vijaya Bank
37 Lak
02 November 2016
Vijaya Bank
6 Crore
19 November 2014
Vijaya Bank
2 Crore
20 February 2019
Vijaya Bank
17 Lak
20 February 2019
Vijaya Bank
1 Crore
18 October 2017
Vijaya Bank
4 Crore
02 November 2016
Vijaya Bank
0
21 September 2017
Vijaya Bank
0
18 October 2017
Vijaya Bank
0
20 February 2019
Vijaya Bank
0
20 February 2019
Vijaya Bank
0
19 November 2014
Vijaya Bank
0
02 November 2016
Vijaya Bank
0
21 September 2017
Vijaya Bank
0
18 October 2017
Vijaya Bank
0
20 February 2019
Vijaya Bank
0
20 February 2019
Vijaya Bank
0
19 November 2014
Vijaya Bank
0
02 November 2016
Vijaya Bank
0
21 September 2017
Vijaya Bank
0
18 October 2017
Vijaya Bank
0
20 February 2019
Vijaya Bank
0
20 February 2019
Vijaya Bank
0
19 November 2014
Vijaya Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-21102020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form ADT-3-29042019_signed
Resignation letter-29042019
Form AOC-4-25122018-signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form PAS-3-09062018_signed
Optional Attachment-(1)-07062018