Company Information
CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Monika Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Jainendra Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monica Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Shivani Verma
Director
about 6 years ago
about 6 years ago
Siddharth Verma
Director
over 17 years ago
over 17 years ago
Sanjay Jain
Director
almost 29 years ago
almost 29 years ago
Past Directors
Vipul Goel
Director
over 16 years ago
over 16 years ago
Rajiv Sharma Kumar
Director
about 20 years ago
about 20 years ago
Neeraj Jain
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary Products, Dietetic
Charges
28 October 2004
Canara Bank
45 Lak
12 May 2004
Canara Bank
15 Lak
12 May 2004
Canara Bank
0
28 October 2004
Canara Bank
0
12 May 2004
Canara Bank
0
28 October 2004
Canara Bank
0
Documents
Form DPT-3-10032021-signed
Form PAS-6-03122020_signed
Form PAS-6-11092020_signed
Form DIR-12-19032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-31102019_signed
Interest in other entities;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
