Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Radha Ram Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijender Kumar Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rajeev Jain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Formulations
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 MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration by first director-15092018
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
