Company Information
CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 November 2022
Paid Up Capital
122,950
Authorised Capital
1,000,000
Directors
Mohammed Muneeb Anwar
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Kishore Singh
Manager/Secretary
almost 4 years ago
almost 4 years ago
Ajay Kumar Tyouharia
Director/Designated Partner
about 4 years ago
about 4 years ago
Jitendra Jagadev
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies.
[Class : 44] Medical Services
Documents
Form PAS-3-18012023
Complete record of private placement offers and acceptances in Form PAS-5.-18012023
Copy of Board or Shareholders? resolution-18012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012023
Form SH-7-07122022-signed
Form ADT-1-05122022_signed
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Directors report as per section 134(3)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Copy of written consent given by auditor-05122022
Copy of the intimation sent by company-05122022
Copy of resolution passed by the company-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form INC-22-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Copy of board resolution authorizing giving of notice-01122022
Optional Attachment-(1)-01122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022
Copy of the resolution for alteration of capital;-18112022
Altered memorandum of assciation;-18112022
Optional Attachment-(3)-30072022
Optional Attachment-(2)-30072022
Optional Attachment-(1)-30072022
Notice of resignation;-30072022
Form DIR-12-30072022_signed
Evidence of cessation;-30072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072022
