Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Himanshu Aggarwal
Himanshu Aggarwal
Director/Designated Partner
about 2 years ago
Chaittnya Aggarwal
Chaittnya Aggarwal
Director/Designated Partner
over 2 years ago
Anit Kumar Aggarwal
Anit Kumar Aggarwal
Individual Promoter
over 4 years ago
Ashish Pahwa
Ashish Pahwa
Director/Designated Partner
over 12 years ago

Registered Trademarks

Areapravir Area Importers And Exporters

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.

Documents

Form DPT-3-08012021_signed
Form MGT-14-16042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200416
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Optional Attachment-(1)-15042020
Altered memorandum of association-15042020
Form SH-7-02042020-signed
Altered memorandum of assciation;-23032020
Copy of the resolution for alteration of capital;-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
List of share holders, debenture holders;-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-270216.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT