Company Information
CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Manoj Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Sahil Garg
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ashok Bansal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
Charges
11 July 2015
Hdfc Bank Limited
70 Lak
13 September 2008
State Bank Of India
40 Lak
11 July 2015
Hdfc Bank Limited
0
13 September 2008
State Bank Of India
0
11 July 2015
Hdfc Bank Limited
0
13 September 2008
State Bank Of India
0
11 July 2015
Hdfc Bank Limited
0
13 September 2008
State Bank Of India
0
Documents
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-25032019
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form DIR-12-22032019_signed
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form AOC-4-22032019_signed
Form AOC-4-14062017_signed
Form 23AC-14062017_signed
Directors report as per section 134(3)-09062017
