Company Information

CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Peshawari
Meenakshi Peshawari
Additional Director
almost 4 years ago
Anil Peshawari
Anil Peshawari
Director
over 12 years ago
Hari Kishore Kushwah
Hari Kishore Kushwah
Director
almost 18 years ago

Past Directors

Purva Peshawari
Purva Peshawari
Director
about 10 years ago
Manish Kumar
Manish Kumar
Director
about 10 years ago
Srikrishna Dokania
Srikrishna Dokania
Additional Director
over 13 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
-19102019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-14032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Optional Attachment-(2)-14032017
Optional Attachment-(1)-14032017
Copy of board resolution authorizing giving of notice-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017
Form AOC-4-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form MGT-7-211115.OCT