Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Sandeep Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Niti Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Soni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghav Soni
Individual Promoter
about 10 years ago
about 10 years ago
Past Directors
Anil Khillan
Director
almost 3 years ago
almost 3 years ago
Amarjit Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Herbal Preparations For Use In Medicines, Sanitizers Including Hand Sanitizers & All Purpose Sanitizers.
Documents
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form DPT-3-21112019-signed
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-30052019-signed
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Evidence of cessation;-23022019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-08082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180808
Altered memorandum of association-05082018
Optional Attachment-(1)-05082018
Altered articles of association-05082018
