Company Information
CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
564,000
Authorised Capital
1,000,000
Directors
Rajeev Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Verma
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Shyam Sunder Mehra
Additional Director
over 10 years ago
over 10 years ago
Pankaj Mehra
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Documents
Form DPT-3-18012021-signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form AOC-4-10122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Notice of resignation;-21062019
Optional Attachment-(2)-21062019
Evidence of cessation;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Form MSME FORM I-10062019_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
