Company Information

CIN
Status
Date of Incorporation
10 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
122,030,000
Authorised Capital
123,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Stanislas Linda
Stanislas Linda
Director/Designated Partner
over 1 year ago
Vikram Singh Rawat
Vikram Singh Rawat
Director/Designated Partner
over 1 year ago
Sitaram Singh
Sitaram Singh
Director
about 18 years ago

Past Directors

Prakash Pradhan
Prakash Pradhan
Director
over 16 years ago

Charges

160 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Il & Fs Trust Company Limited
105 Crore
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0

Documents

Shareholders-MGT_7_R79693180_FORMFILE_20210826151452.xlsm
Shareholders-MGT_7_R79687653_FORMFILE_20210826151322.xlsm
Shareholders-MGT_7_R79697199_FORMFILE_20210823154034.xlsm
Form AOC-4(XBRL)-13022021_signed
Form MGT-7-09012021_signed
Form MGT-7-08012021_signed
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form MGT-7-10102019_signed
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form DIR-12-16032019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Form MGT-14-15072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072017
Optional Attachment-(1)-08072017
Form CHG-9-06032017-signed
Certificate of registration of charge-20170306
Copy of the resolution authorising the issue of the debenture series.-28022017
Optional Attachment-(2)-28022017