Company Information
CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,500,000
Directors
Pratik Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajiv Mittal
Director/Designated Partner
about 22 years ago
about 22 years ago
Meenu Goel
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Jagdish Parshad Mittal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical ,Medicinal And Veterinary Preparations As Per Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form AOC-4-200116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Form MGT-7-311215.OCT
Directors- report as per section 134-3--301215.PDF
