Company Information
CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
93,339,000
Authorised Capital
93,500,000
Directors
Deo Kant Giri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Talwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Hemendra Kumar Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Sanjay Kumar
Whole Time Director
almost 14 years ago
almost 14 years ago
Suresh Gupta
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Outlets, Exproters & Importers Including Services Relating To Distribution, Trading And Marketing Of Medicinal & Pharmaceutical Preparatiojns And Departmental Items.
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Form DPT-3-18122020-signed
Form MGT-14-30092020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Form AOC-4(XBRL)-30102018_signed
Form ADT-3-07052018-signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Optional Attachment-(1)-07052018
Resignation letter-03042018
Form DIR-12-26022018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed
Evidence of cessation;-13092017
Form DIR-12-13092017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
