Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaibhav Dubey
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohammad Rashid
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohd Yusuf
Director/Designated Partner
over 14 years ago
over 14 years ago
Maria Khan
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Trading Marketing,Wholesalers,Importer,Exporter,Retailers In Respect Of Pharmaceutical,Medicinal,Ayurvedic Herbals,Dietary Products And Preparations Cosmetic And Healthcare Products
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.
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191011
Form ADT-3-02072019_signed
Resignation letter-24062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
List of share holders, debenture holders;-02082016
Optional Attachment-(1)-02082016
Form MGT-7-02082016_signed
Form AOC-4-02082016_signed
Letter of appointment;-11072016
Optional Attachment-(2)-11072016
Optional Attachment-(3)-11072016
Form DIR-12-11072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Optional Attachment-(1)-11072016
