Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seerat Riyaz
Seerat Riyaz
Director
over 11 years ago
Riyaz Ahmad Wani
Riyaz Ahmad Wani
Managing Director
over 11 years ago

Registered Trademarks

Sitaup Astraazin Pharmaceuticals

[Class : 5] Medicines

Suritop Astraazin Pharmaceuticals

[Class : 5] Medicines

Daplocar Astraazin Pharmaceuticals

[Class : 5] Medicines, Pharmaceutical Preparations
View +21 more Brands for Astraazin Pharmaceuticals Private Limited.

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form ADT-1-10012017_signed
Copy of the intimation sent by company-10012017
Copy of resolution passed by the company-10012017
Copy of written consent given by auditor-10012017
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Optional Attachment 2-160615.PDF
Optional Attachment 1-160615.PDF
MoA - Memorandum of Association-160615.PDF