Company Information
CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumitra Nath Sharma
Director
over 2 years ago
over 2 years ago
Abinash Sharma
Additional Director
over 2 years ago
over 2 years ago
Surendra Nath Sharma
Director
almost 3 years ago
almost 3 years ago
Past Directors
Jai Kishor Singh
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 5] Ayurvedic Phyto Medicine In Tablet Form Used For Chronic Rhumatoid, Arthrites, Joint Pain, Scitica, Lumber Pain And Uric Acid Belong To Class 5 Only.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Ayurvedic Medicines Belong To Class 5 Only.
Charges
18 August 2016
United Bank Of India
22 Lak
18 August 2016
United Bank Of India
0
18 August 2016
United Bank Of India
0
18 August 2016
United Bank Of India
0
Documents
Form MGT-7-04042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form AOC-4-03082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-20062018_signed
List of share holders, debenture holders;-13062018
Notice of resignation;-17092017
Form DIR-12-17092017
Evidence of cessation;-17092017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Letter of appointment;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Declaration by first director-24102016
