Company Information
CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Shahi
Director/Designated Partner
over 2 years ago
over 2 years ago
Riyaz Uddin Khan
Director
over 11 years ago
over 11 years ago
Past Directors
Shankar Kumar Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
Documents
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-08052018_signed
Form AOC-4-09052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form DIR-12-261214.OCT
Evidence of cessation-261214.PDF
Optional Attachment 1-061114.PDF
Specimen signature in form 2.10-061114.PDF
Form INC-21-061114.PDF
