Company Information
CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,200,000
Directors
Kanak Lata
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekhar Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suman Kumar Singh
Director
about 23 years ago
about 23 years ago
Sanjay Singh
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 5] Antibiotic Medicine For Human Beings.
[Class : 5] Medicine For Heart Patients
[Class : 5] Medicine For The Treatement Of Heart Related Problems
View +18 more Brands for Aquintis Pharma Private Limited.
Documents
Form DPT-3-18012021-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Auditor?s certificate-18092020
Form DPT-3-14082020-signed
Form ADT-1-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(1)-05092019
Copy of resolution passed by the company-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of the intimation sent by company-05092019
Optional Attachment-(2)-05092019
Copy of written consent given by auditor-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form DPT-3-28062019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Form AOC-4-04102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form DIR-12-28092018_signed
Evidence of cessation;-27092018
