Company Information
CIN
Status
Date of Incorporation
12 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000
Directors
Sunil Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashima Goel
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
. Bhupendra
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 5] Manufacturing Of Ayurvedic & Unani Medicines
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.
Charges
20 July 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-02122020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
Form AOC-4-25042018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4 additional attachment-27012017_signed
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23012017
