Company Information
CIN
Status
Date of Incorporation
17 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitender Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakshi Jain
Individual Promoter
over 3 years ago
over 3 years ago
Kamal Jain
Individual Promoter
over 3 years ago
over 3 years ago
Charges
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0
Documents
Form MGT-7A-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DPT-3-30062022
Optional Attachment-(3)-05042022
Optional Attachment-(2)-05042022
Optional Attachment-(1)-05042022
Notice of resignation;-05042022
Form DIR-12-05042022_signed
Evidence of cessation;-05042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Optional Attachment-(4)-05042022
Form INC-20A-23082021_signed
-21082021
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-13062021
Form SPICe MOA (INC-33)-13062021
Form SPICe MOA (INC-33)-01062021
Form SPICe AOA (INC-34)-01062021
Form SPICe AOA (INC-34)-27052021
Form SPICe MOA (INC-33)-27052021
Form SPICe AOA (INC-34)-22052021
Form SPICe MOA (INC-33)-22052021