Company Information
CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
395,300
Authorised Capital
1,000,000
Directors
Virender Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrey Kamboj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Soma Kamboj
Director
over 21 years ago
over 21 years ago
Sudeep Sengupta
Director
over 27 years ago
over 27 years ago
Bhupinder Singh Kamboj
Director
about 31 years ago
about 31 years ago
Ranjit Singh
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances.
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances.
Charges
03 December 2022
Canara Bank
0
03 December 2022
Canara Bank
0
03 December 2022
Canara Bank
0
03 December 2022
Canara Bank
0
Documents
Form DPT-3-17022021-signed
Form AOC-4-17112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19082019
Auditor?s certificate-19082019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form DIR-12-25072016_signed
Evidence of cessation;-25072016
Optional Attachment 1-210316.PDF
