Company Information

CIN
Status
Date of Incorporation
24 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Pratap Singh
Narendra Pratap Singh
Director/Designated Partner
over 1 year ago
Ashutosh Kumar Singh
Ashutosh Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Vandana Singh
Vandana Singh
Director
about 14 years ago
Kumar Nehru
Kumar Nehru
Director
about 14 years ago

Documents

Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-28102017
Acknowledgement received from company-19052017
Form DIR-12-19052017_signed
Notice of resignation filed with the company-19052017
Proof of dispatch-19052017
Form DIR-11-19052017_signed
Letter of appointment;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Evidence of cessation;-18052017