Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ajit Singh
Director
almost 13 years ago
almost 13 years ago
Satwant Kaur
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Gulsahil Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising , Marketing,Distribution, Import, Export, Business Management, Retail & Wholesale Services Relating To Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Medicinal & Pharmaceutical Preparations
Charges
29 December 2015
Canara Bank
95 Lak
29 April 2023
Hdfc Bank Limited
0
29 December 2015
Canara Bank
0
29 April 2023
Hdfc Bank Limited
0
29 December 2015
Canara Bank
0
29 April 2023
Hdfc Bank Limited
0
29 December 2015
Canara Bank
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Form MSME FORM I-26102019_signed
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-04062019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-19022018_signed
Directors report as per section 134(3)-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
