Company Information
CIN
Status
Date of Incorporation
05 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
21,700,000
Authorised Capital
2,500,000
Directors
Ujjwal Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijay Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Pradip Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ajeet .
Director
over 10 years ago
over 10 years ago
Sanjay Kumar Chhaparia
Director
over 14 years ago
over 14 years ago
Saroj Kumar Bagaria
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
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 INC-28-27012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of other Entity(s)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form INC-28-13092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form INC-28-25102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of other Entity(s)-12102018
Form AOC-4-12102018_signed
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09072018
Optional Attachment-(1)-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Proof of dispatch-15052018
Acknowledgement received from company-15052018
Form DIR-11-15052018_signed
Notice of resignation filed with the company-15052018
Evidence of cessation;-14052018
Notice of resignation;-14052018
