Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Aditya Singh Ranawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Priyadarshani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ashok Sharma
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Veterinary & Sanitary Substances And Preparations, Medicated Soaps, Creams And Cosmetics.
[Class : 5] Pharmaceuticals, Medicinal, Veterinary & Sanitary Substances And Preparations, Medicated Soaps, Creams And Cosmetics.
Charges
09 September 2016
Bank Of India
25 Lak
19 December 2014
Bank Of India
32 Lak
15 May 2012
Bank Of India
40 Lak
09 September 2016
Others
0
19 December 2014
Bank Of India
0
15 May 2012
Bank Of India
0
09 September 2016
Others
0
19 December 2014
Bank Of India
0
15 May 2012
Bank Of India
0
09 September 2016
Others
0
19 December 2014
Bank Of India
0
15 May 2012
Bank Of India
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-03082020-signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Declaration by first director-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
