Company Information

CIN
Status
Date of Incorporation
04 January 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kush Malik
Kush Malik
Director/Designated Partner
almost 2 years ago
Luv Malik
Luv Malik
Director/Designated Partner
about 2 years ago
Sunil Malik
Sunil Malik
Director
about 25 years ago

Past Directors

Manju Malik
Manju Malik
Director
about 25 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form DPT-3-30062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-291015.OCT
Optional Attachment 1-291015.PDF