Company Information

CIN
Status
Date of Incorporation
30 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpy Chopra
Shilpy Chopra
Director/Designated Partner
about 1 year ago
Rasika Pruthi
Rasika Pruthi
Director
about 13 years ago
Sushma Pruthi
Sushma Pruthi
Director/Designated Partner
about 13 years ago

Past Directors

Punit Pruthi
Punit Pruthi
Director
over 8 years ago

Documents

List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form DIR-12-27102016_signed
Form DIR-11-12072016_signed
Proof of dispatch-11072016
Notice of resignation;-11072016
Notice of resignation filed with the company-11072016
Form DIR-12-11072016_signed
Evidence of cessation;-11072016
Acknowledgement received from company-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Letter of appointment;-08072016
Optional Attachment-(1)-08072016
Interest in other entities;-08072016
Form AOC-4-181215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT