Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Shobha Kumari
Shobha Kumari
Director/Designated Partner
over 2 years ago
Ramkishore Singh
Ramkishore Singh
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Sanjiv Ranjan Singh
Sanjiv Ranjan Singh
Director
almost 10 years ago
Ravi Shankar
Ravi Shankar
Director
over 12 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 12 years ago

Registered Trademarks

Device Of Globe With Word... Real Life Pharma

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
List of share holders, debenture holders;-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Proof of dispatch-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Notice of resignation filed with the company-27092018
Form DIR-12-27092018_signed
Form DIR-11-27092018_signed
Evidence of cessation;-27092018
Acknowledgement received from company-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Optional Attachment-(1)-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Letter of Appointment-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF