Company Information

CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
almost 4 years ago
Sudesh Vashisth
Sudesh Vashisth
Director/Designated Partner
almost 4 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
almost 7 years ago
Aditya Pratap Singh
Aditya Pratap Singh
Director
over 12 years ago
Balmukand Vashisth
Balmukand Vashisth
Director
over 12 years ago

Registered Trademarks

Nanogen Pangaea

[Class : 3] Toiletries, Perfumes, Soaps, Antiperspirants, Deodorants, Shampoos, Foam Baths, Shower Gel, Preparations For The Hair And Skin, Tissues Impregnated With Non Medicated Preparations For Personal Use, Preparations For The Hair And Skin, Hair Loss Camouflage Products.[Class : 5] Pharmaceutical Preparations For The Hair And Preparations For The Skin, Hair Loss Product...

Documents

Form DIR-12-25022020_signed
Form DIR-11-25022020_signed
Optional Attachment-(1)-24022020
Proof of dispatch-24022020
Acknowledgement received from company-24022020
Evidence of cessation;-24022020
Notice of resignation filed with the company-24022020
Notice of resignation;-24022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(4)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(3)-08032019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Form DIR-11-23022019_signed
Evidence of cessation;-23022019
Acknowledgement received from company-23022019