Company Information

CIN
Status
Date of Incorporation
25 February 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,993,000
Authorised Capital
2,000,000

Directors

Brijender Mittal Kumar
Brijender Mittal Kumar
Director/Designated Partner
over 2 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
over 2 years ago
Reeta Gupta
Reeta Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Mukul Kumar Garg
Mukul Kumar Garg
Director
almost 17 years ago
Sanjeev Kumar Goel
Sanjeev Kumar Goel
Director
over 25 years ago

Registered Trademarks

Krux Prokon Pharmaceutical Krux Prokon

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Services, Showrooms, Shops,Wholesaler, Retailer & Marketing Trading And Wholesaler, Retailer Of Medicines And Pharmaceuticals Preparations, Medicines, Injection, Syrups, Baby Foods, Surgical Goods, Food Items, Foods, Health Products , Scent, Cosmetics, Medical Equipments, Hospital Items...

Documents

Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(4)-27102018
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-21092018_signed
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-02122016_signed