Company Information
CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fayazul Islam
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammad Manauwarul Islam
Director/Designated Partner
about 7 years ago
about 7 years ago
Anil Kumar Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Manisha Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Lubos Stejskal
Director/Designated Partner
over 14 years ago
over 14 years ago
Nabhash Chandra Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 5
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Letter of appointment;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Optional Attachment-(1)-30112017
Form INC-22-16122016_signed
Copies of the utility bills as mentioned above (not older than two months)-16122016
Copy of board resolution authorizing giving of notice-16122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form66-071114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form MGT-14-121014.OCT
Letter of Appointment-031014.PDF
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-270914.PDF
Form DIR-12-070714.OCT
Declaration of the appointee Director- in Form DIR-2-060714.PDF
Letter of Appointment-060714.PDF
Form 23B for period 010413 to 310314-101113.OCT
Form66-271113 for the FY ending on-310313-Revised-1.OCT
FormSchV-271113 for the FY ending on-310313.OCT