Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhineet Bansal
Abhineet Bansal
Director/Designated Partner
over 2 years ago
Shubham Tiwari
Shubham Tiwari
Director/Designated Partner
over 2 years ago
Vinay Pandey
Vinay Pandey
Director/Designated Partner
almost 3 years ago
Raj Kishore Pandey
Raj Kishore Pandey
Director/Designated Partner
almost 3 years ago
Himanshu Mishra
Himanshu Mishra
Director/Designated Partner
over 3 years ago
Paritosh Pandey
Paritosh Pandey
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Device Apco Apco Medicare India

[Class : 5] Medicinal And Pharmaceutical Preparations

Documents

Form ADT-1-27032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032023
Copy of resolution passed by the company-27032023
Copy of the intimation sent by company-27032023
Copy of written consent given by auditor-27032023
Directors report as per section 134(3)-27032023
List of Directors;-27032023
List of share holders, debenture holders;-27032023
Optional Attachment-(1)-27032023
Form AOC-4-27032023_signed
Form MGT-7A-27032023_signed
Form ADT-1-10032023_signed
Copy of resolution passed by the company-10032023
Copy of the intimation sent by company-10032023
Copy of written consent given by auditor-10032023
Optional Attachment-(1)-10032023
Optional Attachment-(1)-16062022
Form DIR-12-16062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062022
Declaration by first director-16062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022
Form DIR-12-25022022_signed
Interest in other entities;-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Form INC-20A-24022022_signed
-24022022
Form INC-22-14062021_signed
Optional Attachment-(1)-12062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062021