Company Information

CIN
Status
Date of Incorporation
09 September 1998
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 2023
Paid Up Capital
6,333,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Khosla
Shiva Khosla
Director/Designated Partner
over 7 years ago
Manoj Khosla
Manoj Khosla
Director/Designated Partner
over 7 years ago
Sat Pal Kaushal
Sat Pal Kaushal
Director
over 26 years ago

Past Directors

Chander Mohan Malhotra
Chander Mohan Malhotra
Director
over 10 years ago
Ravi Malhotra
Ravi Malhotra
Director
over 10 years ago
Sushil Goyal
Sushil Goyal
Additional Director
almost 13 years ago
Ashwani Kumar Chopra
Ashwani Kumar Chopra
Additional Director
about 16 years ago
Deep Chand Goel
Deep Chand Goel
Director
about 19 years ago

Charges

2 Crore
24 January 2016
Tata Capital Financial Services Limited
1 Crore
31 March 2014
Punjab National Bank
90 Lak
24 January 2016
Tata Capital Financial Services Limited
0
31 March 2014
Punjab National Bank
0
24 January 2016
Tata Capital Financial Services Limited
0
31 March 2014
Punjab National Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Form INC-22-05052018_signed
Copy of board resolution authorizing giving of notice-28042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Form DIR-11-26032018_signed
Proof of dispatch-19032018
Form DIR-11-19032018
Notice of resignation filed with the company-19032018
Acknowledgement received from company-19032018
Form DIR-12-13032018_signed
Form DIR-11-13032018_signed
Notice of resignation filed with the company-08032018
Acknowledgement received from company-08032018
Proof of dispatch-08032018
Notice of resignation;-07032018