Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vinod Kumar Bhardwaj
Director/Designated Partner
about 9 years ago
about 9 years ago
Anil Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Sangeet Kantwaliya Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
. Rajeev
Director
about 12 years ago
about 12 years ago
Shama Sharma
Director
almost 15 years ago
almost 15 years ago
Bharat Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
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
Form AOC-4-06042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-08122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Declaration by first director-07122016
Evidence of cessation;-07122016
Letter of appointment;-07122016
Notice of resignation;-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016
Form DIR-11-03122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Acknowledgement received from company-29112016
Form DIR-12-29112016_signed
Letter of appointment;-29112016
Notice of resignation filed with the company-29112016
Notice of resignation;-29112016
Evidence of cessation;-29112016
Proof of dispatch-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
