Company Information
CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Krishan Lal Batra
Director
about 18 years ago
about 18 years ago
Puneet Kumar Batra
Director/Designated Partner
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Ayurvedic Medicines, Vetrinary Medicines, Homeopathic Medicines, Medicines For Human Consumption;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals, Ayurvedic Medicines, Vetrinary Medicines, Homeopathic Medicines, Medicines For Human Consumption;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals, Ayurvedic Medicines, Vetrinary Medicines, Homeopathic Medicines, Medicines For Human Consumption;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +22 more Brands for Events Pharmaceuticals Private Limited.
Documents
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-21072020
Directors report as per section 134(3)-21072020
Form ADT-1-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Copy of written consent given by auditor-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-031215.OCT
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF
-121114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Form GNL.2-230714.PDF
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF
Form 23B for period 010413 to 310314-170314.OCT
FormSchV-301013 for the FY ending on-310313.OCT
