Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Gayatri Sahay
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Ranjan Pankaj
Director
over 11 years ago
over 11 years ago
Past Directors
Manish Kumar
Director
over 11 years ago
over 11 years ago
Archana Sahay
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-03092020_signed
Form INC-22-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of board resolution authorizing giving of notice-02092020
Optional Attachment-(1)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Optional Attachment-(1)-14032020
Directors report as per section 134(3)-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
List of share holders, debenture holders;-14032020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form ADT-1-21122017_signed
Copy of written consent given by auditor-21122017
