Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rukhsana Bano
Director
about 5 years ago
about 5 years ago
Danish Ali Siddiqui
Director
about 5 years ago
about 5 years ago
Past Directors
Zuber Ali
Director
over 14 years ago
over 14 years ago
Zakir Ali Siddiqui
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Preparations Which Are Included In Class 5
[Class : 5] Pharmaceutical And Medical Preparations Which Are Included In Class 5
[Class : 5] Pharmaceutical And Medical Preparations Which Are Included In Class 5
Documents
Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form MGT-7-23122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-21122020_signed
Form ADT-1-19122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form23AC-250116 for the FY ending on-310314.OCT
FormSchV-250116 for the FY ending on-310314.OCT
FormSchV-040714 for the FY ending on-310313.OCT
FormSchV-040714 for the FY ending on-310312.OCT
Form23AC-050714 for the FY ending on-310313.OCT
Form23AC-040714 for the FY ending on-310312.OCT
Form 67 -Addendum--090714 in respect of Form GNL.2-040714.PDF
Optional Attachment 1-090714.PDF
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
