Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rambati Garg Devi
Director/Designated Partner
over 13 years ago
over 13 years ago
Manoj Kumar Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal Preparation And Pharmaceutical Preparation Included In Clas 5.
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-141014.PDF
Form23AC-231213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Optional Attachment 1-300812.PDF
MoA - Memorandum of Association-300812.PDF
AoA - Articles of Association-300812.PDF
Acknowledgement of Stamp Duty MoA payment-300812.PDF
Acknowledgement of Stamp Duty AoA payment-300812.PDF
Certificate of Incorporation-300812.PDF
Form 1-300812.PDF
Certificate of Incorporation-300812.PDF
Form 18-290812-290812.PDF
Form 32-290812-290812.PDF
