Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shazia Afzal
Shazia Afzal
Director/Designated Partner
over 6 years ago
Showkat Ahmad Naqash
Showkat Ahmad Naqash
Director/Designated Partner
over 12 years ago

Past Directors

Sadhna Yadav
Sadhna Yadav
Director
over 12 years ago

Registered Trademarks

Dexcerin Dm Johnwin And Naq Biotechnologies

[Class : 5] Medicine Related To Pharmaceutical, Ayurvedic, Herbal As Included In Class 5.

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Evidence of cessation;-04072019
Form DIR-12-04072019_signed
Notice of resignation;-04072019
Acknowledgement received from company-03072019
Form DIR-11-03072019_signed
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-09042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016