Company Information
CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanchit Sidana
Individual Promoter
over 7 years ago
over 7 years ago
Neelam Nirankari
Director/Designated Partner
over 10 years ago
over 10 years ago
Sanjay Kumar Sinha
Director
almost 15 years ago
almost 15 years ago
Jagjit Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparations & Substances
Charges
24 June 2014
Icici Bank Limited
26 Lak
24 June 2014
Icici Bank Limited
0
24 June 2014
Icici Bank Limited
0
24 June 2014
Icici Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06072019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form MSME FORM I-29052019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-28122017
Form DIR-12-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017