Company Information
CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
50,000,000
Directors
Rajeev Ranjan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Kumar Sinha
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharad Suman
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Sameer
Individual Promoter
over 4 years ago
over 4 years ago
Shashank Suman
Director/Designated Partner
over 4 years ago
over 4 years ago
Jawahar Lal
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Marketing And Sales Of Allopathic, Ayurvedic And Homeopathic Medicinal And Pharmaceutical Preparations, Dietary Supplements, Pharmaceutical Products And Vitamins.
Documents
Form ADT-1-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Directors report as per section 134(3)-09112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form AOC-4-09112022_signed
Form MGT-7A-09112022
Form MGT-14-22072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220722
Optional Attachment-(1)-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Altered memorandum of association-11072022
Form PAS-3-05072022_signed
Copy of Board or Shareholders? resolution-02072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072022
Form SH-7-10032022-signed
Form MGT-14-24022022_signed
Altered memorandum of assciation;-24022022
Altered memorandum of association-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
Copy of the resolution for alteration of capital;-24022022
Optional Attachment-(1)-24022022
Form INC-20A-25082021_signed
-23082021
Form INC-22-07082021_signed
Copies of the utility bills as mentioned above (not older than two months)-04082021
Copy of board resolution authorizing giving of notice-04082021
