Company Information
CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Meenakshi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +7 more Brands for Fierce One Pharmaceuticals Private Limited.
Documents
Form ADT-1-16062023_signed
Copy of resolution passed by the company-16062023
Copy of the intimation sent by company-16062023
Copy of written consent given by auditor-16062023
Form AOC-4-29052023_signed
Form MGT-7A-29052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052023
Details of other Entity(s)-25052023
Directors report as per section 134(3)-25052023
List of Directors;-25052023
List of share holders, debenture holders;-25052023
Optional Attachment-(1)-25052023
Optional Attachment-(2)-25052023
Company CSR policy as per section 135(4)-25052023
Altered memorandum of association-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form MGT-14-02112022
Form INC-20A-07022022_signed
-07022022
CERTIFICATE OF INCORPORATION-20211216
Form SPICe MOA (INC-33)-15122021
Form SPICe AOA (INC-34)-15122021
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021
Form SPICe MOA (INC-33)-23112021
Form SPICe AOA (INC-34)-23112021
