Company Information

CIN
Status
Date of Incorporation
16 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Gulati
Ritu Gulati
Director
about 18 years ago
Anupam Gulati
Anupam Gulati
Director
about 18 years ago
Sudhir Gulati
Sudhir Gulati
Nominee
over 21 years ago

Charges

0
21 July 2007
Bank Of India
50 Lak
21 July 2007
Bank Of India
90 Lak
21 July 2007
Bank Of India
0
21 July 2007
Bank Of India
0
21 July 2007
Bank Of India
0
21 July 2007
Bank Of India
0

Documents

Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-10092020
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
FormSchV-250715 for the FY ending on-310314.OCT
Form ADT-1-240615.OCT
Form66-230615 for the FY ending on-310314.OCT
Form23AC-230615 for the FY ending on-310314.OCT