Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Somi Ojha .
Somi Ojha .
Director
over 11 years ago
Rami Mishra .
Rami Mishra .
Director
over 11 years ago
Amrendra Kumar Ojha
Amrendra Kumar Ojha
Managing Director
over 11 years ago
Akshay Kumar
Akshay Kumar
Director
over 11 years ago

Registered Trademarks

Nefroshine Bioshine Pharmaceutical

[Class : 5] Pharmaceutical And Medicinal Preparations

Calcishine K2 Bioshine Pharmaceutical

[Class : 5] Pharmaceutical And Medicinal Preparations

Documents

Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Acknowledgement of Stamp Duty MoA payment-310314.PDF
Certificate of Incorporation-310314.PDF
Certificate of Incorporation-310314.PDF
Annexure of subscribers-280314.PDF
AoA - Articles of Association-280314.PDF
MoA - Memorandum of Association-280314.PDF
Optional Attachment 1-280314.PDF
Optional Attachment 2-280314.PDF
Form 32-280314-290314.PDF
Form 18-280314-290314.PDF
Form 1-280314.PDF