Company Information

CIN
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,615,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 2 years ago
Suman Goel
Suman Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Bal Krishan Gupta
Bal Krishan Gupta
Director
almost 19 years ago

Charges

0
15 November 2007
Punjab National Bank
36 Lak
15 November 2007
Punjab National Bank
36 Lak
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0
15 November 2007
Punjab National Bank
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Form ADT-3-14092018-signed
Resignation letter-11092018
Form CHG-4-23072018_signed
Letter of the charge holder stating that the amount has been satisfied-23072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
Form ADT-1-05122017_signed