Company Information
CIN
Status
Date of Incorporation
09 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anurag Anand
Director/Designated Partner
about 7 years ago
about 7 years ago
Amitkumar Rajkishore Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Meenakshi Wats
Director
about 10 years ago
about 10 years ago
Rajesh Singh
Director
about 10 years ago
about 10 years ago
Ajay Kumar
Director
about 11 years ago
about 11 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 Vermin, Fungicides, Herbicides.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-24112019_signed
Form DPT-3-21112019-signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DIR-12-20122018_signed
Acknowledgement received from company-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Evidence of cessation;-20122018
Form DIR-11-20122018_signed
Notice of resignation filed with the company-20122018
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
Proof of dispatch-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(1)-03092018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
