Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anish Mukherjee
Anish Mukherjee
Director/Designated Partner
almost 3 years ago
Mehul Pravin Shah
Mehul Pravin Shah
Director/Designated Partner
almost 3 years ago
Pulak Mukherjee
Pulak Mukherjee
Individual Promoter
over 4 years ago

Registered Trademarks

Deflajoy Cyrus Remedies

[Class : 5] Pharmaceuticals, Medical Preparations; Dietic Foodand Substances Adapted For Medical Use, Food For Babies; Dietarysupplements For Human Beings And Animals

Cogmico Cyrus Remedies

[Class : 5] Pharmaceuticals, Medical Preparations; Dietic Food And Substances Adapted For Medical Use, Food For Babies; Dietary Supplements For Human Beings And Animals

Youness Cyrus Remedies

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
View +18 more Brands for Cyrus Remedies Private Limited.

Documents

Form INC-22-25112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25112022
Copies of the utility bills as mentioned above (not older than two months)-25112022
Copy of board resolution authorizing giving of notice-25112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112022
Optional Attachment-(1)-02112022
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022_signed
Form MGT-7A-02112022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-29062022
Form INC-20A-13092021_signed
-09092021
Form INC-22-28082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Optional Attachment-(1)-27082021
Copy of board resolution authorizing giving of notice-27082021
Copies of the utility bills as mentioned above (not older than two months)-27082021
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021