Company Information

CIN
Status
Date of Incorporation
13 September 1996
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shraddha Ganguly
Shraddha Ganguly
Director/Designated Partner
over 1 year ago
Sharmishtha Sharma
Sharmishtha Sharma
Director/Designated Partner
almost 2 years ago
Rashi Upmanyu
Rashi Upmanyu
Director
almost 21 years ago
Shubh Gautam
Shubh Gautam
Director
over 28 years ago

Past Directors

Ranjana Sengar
Ranjana Sengar
Director
about 18 years ago

Charges

46 Crore
19 January 2008
Syndicate Bank
40 Crore
19 January 2008
Syndicate Bank
6 Crore
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0
19 January 2008
Syndicate Bank
0

Documents

Form ADT-3-23112019_signed
Resignation letter-12112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Form ADT-1-26092019_signed
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of other Entity(s)-28122017
Form AOC-4-28122017_signed