Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bharat Bhushan Tuteja
Director/Designated Partner
about 2 years ago
about 2 years ago
Jatinder Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manik Tuteja
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Navneet Kochhar
Managing Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
06 May 2009
State Bank Of India
12 Lak
06 May 2009
State Bank Of India
0
06 May 2009
State Bank Of India
0
06 May 2009
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-24062019
Form DPT-3-22062019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-060115 for the FY ending on-310314.OCT
