Company Information
CIN
Status
Date of Incorporation
08 February 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manjeet Nath Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Bharti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranbir Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anupam Anand
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
[Class : 5] Pharmaceutical Products And Medicinal Preparations Included In Class 5.
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-26092016_signed
Form ADT-1-26092016_signed
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Copy of resolution passed by the company-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016
