Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,640,500
Authorised Capital
31,260,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monu Kumar
Monu Kumar
Director/Designated Partner
over 1 year ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Non Individual Subscriber
about 6 years ago
Ashish Pandit
Ashish Pandit
Director
about 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 19 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 8 years ago
Rohit Munjal
Rohit Munjal
Director
almost 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 18 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-30082020
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form DIR-12-06022019_signed
Evidence of cessation;-04022019
Notice of resignation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018