Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tauqeer Usmani
Director
over 15 years ago
over 15 years ago
Iqbal Perwaiz
Director
over 15 years ago
over 15 years ago
Past Directors
Azam Saleem
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted For
Medical Use, Food For Babies; Plasters, Materials For
Dressings; Materials For Stopping Teeth, Dental Wax;
Disinfectants; Preparation For Destroying Vermijn;
Fungicides Herbicides.
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 DIR-12-20102018_signed
Evidence of cessation;-20102018
Notice of resignation;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Form AOC-4-12042017_signed
Form ADT-1-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-250114 for the FY ending on-310313.OCT
Form23AC-250114 for the FY ending on-310313.OCT
Form 32-230114.OCT
Evidence of cessation-230114.PDF
