Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
30,000,000
Directors
Rajesh Sikka Savera
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lim Siow Jin
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Key Kar Wai
Director
about 8 years ago
about 8 years ago
Triono Untung Piryadi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] All Types Of Goods Medicinal And Pharmaceutical Preparations
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092020
Directors report as per section 134(3)-04092020
Form AOC-4-04092020_signed
Form ADT-1-29082020_signed
Form DIR-12-29082020_signed
Form MGT-7-29082020_signed
Copy of resolution passed by the company-28082020
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
List of share holders, debenture holders;-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Evidence of cessation;-27082020
List of share holders, debenture holders;-25082020
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
