Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rini Samuel
Director/Designated Partner
about 10 years ago
about 10 years ago
Vinod Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anil Kumar
Director
about 10 years ago
about 10 years ago
Vineet Sagar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
[Class : 5] Medicinal And Pharmaceutical Preparations .
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 MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Proof of dispatch-13062019
Notice of resignation;-13062019
Notice of resignation filed with the company-13062019
Form DIR-12-13062019_signed
Form DIR-11-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Acknowledgement received from company-13062019
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
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
