Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pujaa Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rakesh Kumar Arora
Additional Director
over 8 years ago
over 8 years ago
Upasana Khurana
Director
over 12 years ago
over 12 years ago
Deepak Khurana
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Providing Business Services In The Fields Of Medical Devices, Pharmaceuticals And The Life Sciences.
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
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-01072020-signed
Form DPT-3-26062019
Acknowledgement received from company-26042019
Form DIR-11-26042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Secretarial Audit Report-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
