Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 2 years ago
Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
over 2 years ago
Anupam Pathak
Anupam Pathak
Director/Designated Partner
over 2 years ago

Past Directors

Ganesh Chandra Tripathi
Ganesh Chandra Tripathi
Director
over 3 years ago
Satish Kumar Mishra
Satish Kumar Mishra
Director
over 8 years ago
Prathmesh Bhatt
Prathmesh Bhatt
Director
over 8 years ago
Ashok Bhatt
Ashok Bhatt
Additional Director
about 9 years ago
Prashant Kumar Mishra
Prashant Kumar Mishra
Director
about 11 years ago
Kamlesh Kumar Pandey
Kamlesh Kumar Pandey
Director
about 11 years ago

Registered Trademarks

Protamine Imaging Bio Sciences

[Class : 5] Dermatological Pharmaceutical Products Cardiovascular Pharmaceuticals Pharmaceutical Drugs Pharmaceuticals Homeopathic Medicines

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-3-23042019_signed
Resignation letter-23042019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Evidence of cessation;-28022019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-21012019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018