Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anita Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Navdeep Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Jetly
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations As Per Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations As Per Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations As Per Class 05
View +5 more Brands for Articon Labs Private Limited.
Charges
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020_signed
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Form DIR-12-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form DPT-3-27072019
Form DIR-12-22052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Declaration by first director-21052019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
