Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita .
Sarita .
Director/Designated Partner
over 12 years ago
Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
over 12 years ago

Past Directors

Prakash Govind More
Prakash Govind More
Director
almost 9 years ago

Registered Trademarks

Paramyog Ortho Goodluck Business Solution

[Class : 5] Pharmaceuticals, Herbal Ayurvedic, Medicinal And Veterinary Preparations, As Per Class 05.

Unlock Basket Goodluck Business Solution

[Class : 35] Wholesale & Retail Agency; Services Retail Outlet; Chain Store; Promotion; Online Marketing, Sales And Distribution; M.L.S Services, Asperclass 35.

Documents

Evidence of cessation;-16082017
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Optional Attachment-(1)-16082017
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118
Optional Attachment-(1)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Altered memorandum of association-17012017
Altered articles of association-17012017
Declaration by first director-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Form DIR-12-03012017_signed
Interest in other entities;-03012017
Letter of appointment;-03012017
Optional Attachment-(2)-03012017
Optional Attachment-(1)-03012017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-050413.PDF
Acknowledgement of Stamp Duty AoA payment-050413.PDF
Certificate of Incorporation-050413.PDF
Certificate of Incorporation-050413.PDF
MoA - Memorandum of Association-040413.PDF
No Objection Certificate in case there is a change in promoters-040413.PDF