Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Vishal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Magotra
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Monica Khajuria
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Medicated And Herbal
Cosmetics, Medicinal And
Pharmaceutical Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-03072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Annual return as per schedule V of the Companies Act,1956-18012017
Optional Attachment-(1)-18012017
Form 20B-19012017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
