Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
almost 5 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Prem Kumar
Prem Kumar
Director
about 8 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
almost 15 years ago

Registered Trademarks

Pierce Aztech Healthcare

[Class : 30] Toffee, Candy, Chocolates, Pastry, Rusk,, Sweets, Sauces, Honey, Noodles, Bread, Biscuits, Namkeen, Confectionery, Ices, Sweets And Bakery Products Included In Class 30.

Crusty (Device) Aztech Healthcare

[Class : 30] Custard Powder. Corn Flour. Baking Powder. Chocolates Powder, Confectionery, Biscuits, Namkeen, Cakes, Bread, Chocolates, Pastry & Rusk

Documents

Form DPT-3-23092020-signed
Form DPT-3-28062019
Form ADT-1-25042019_signed
Form ADT-3-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Resignation letter-24042019
Form AOC-4-05032019_signed
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(1)-26022019
Form AOC-4-24022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-21022019
Form MGT-7-21022019_signed
Optional Attachment-(1)-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Declaration by first director-06122017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT