Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipin Kamal Passi
Dipin Kamal Passi
Director/Designated Partner
almost 2 years ago
Nitin Passi
Nitin Passi
Director/Designated Partner
almost 2 years ago
Swarn Lata Passi
Swarn Lata Passi
Director
about 16 years ago

Past Directors

Hira Jagdish Kamal Passi
Hira Jagdish Kamal Passi
Director
about 16 years ago

Documents

Form DPT-3-01122020-signed
Form AOC-4-12122019_signed
Form 20B-12122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Annual return as per schedule V of the Companies Act,1956-10122019
Form 20B-07122019_signed
Form MGT-7-07122019_signed
Form 23AC-07122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Annual return as per schedule V of the Companies Act,1956-27112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
FormFTE-290113.PDF
Optional Attachment 1-290113.PDF
Indemnity bond -to be given individually or collectively by director-s--290113.PDF
Copy of Board resolution showing authorisation given for filing this application-290113.PDF
Affidavit -to be given individually by director-s---290113.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290113.PDF
Form23AC-220611 for the FY ending on-310309.OCT
Form23AC-220611 for the FY ending on-310310.OCT
FormSchV-220611 for the FY ending on-310309.OCT
FormSchV-220611 for the FY ending on-310310.OCT
Form 20B-270309.OCT
Form 23AC-270309.OCT