Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Renu Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ruchir Aggarwal
Director
over 11 years ago
over 11 years ago
Purushotam Aggarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Shikhar Aggarwal
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic
Preparations; Included In Class 5.
Documents
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-7-26122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form INC-22-13062019_signed
Form INC-22-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-15122016_signed
Form MGT-7-14122016_signed
