Company Information
CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashish Virmani
Director/Designated Partner
about 2 years ago
about 2 years ago
Mansi Virmani
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Manufacture Of Pharmaceuticals, Medicinal Chemical And Botanical Products.
Charges
05 August 2022
Bank Of Baroda
6 Crore
05 August 2022
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form AOC-4-05112022_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form MGT-7A-06042022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form ADT-1-09032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
Form AOC-4-09032022_signed
Copy of resolution passed by the company-08032022
Copy of the intimation sent by company-08032022
Copy of written consent given by auditor-08032022
Form PAS-3-03112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112021
Copy of Board or Shareholders? resolution-03112021
Form SH-7-18102021-signed
Copy of the resolution for alteration of capital;-08102021
Altered memorandum of assciation;-08102021
Optional Attachment-(2)-08102021
Optional Attachment-(1)-08102021
Form INC-20A-12032021_signed
Form INC-22-11032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032021
Optional Attachment-(1)-11032021
Copy of board resolution authorizing giving of notice-11032021
Copies of the utility bills as mentioned above (not older than two months)-11032021
