Company Information
CIN
Status
Date of Incorporation
28 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raj Bala Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Suresh Kumar Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Inderjeet Gupta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Products And All Related Items
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.
[Class : 5] Pharmaceutical Products
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.
[Class : 5] Pharmaceutical Products And All Related Items
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.
Charges
24 May 2007
Bank Of India
25 Lak
23 December 2001
Bank Of India
9 Lak
23 December 2001
Bank Of India
0
24 May 2007
Bank Of India
0
23 December 2001
Bank Of India
0
24 May 2007
Bank Of India
0
23 December 2001
Bank Of India
0
24 May 2007
Bank Of India
0
Documents
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-15122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form23AC-231214 for the FY ending on-310314.OCT
-271114.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-221113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
