Company Information
CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Sujitha Kuniyil
Director
over 2 years ago
over 2 years ago
Vipan Sarin
Director
about 11 years ago
about 11 years ago
Rajagopal Radha Gangadharan
Director
over 13 years ago
over 13 years ago
Past Directors
Vimal Sarin
Director
about 11 years ago
about 11 years ago
Neelam Kanwar Solanki
Director
almost 12 years ago
almost 12 years ago
Rajesh Singh Solanki
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal, Ayurvedic And Pharmaceutical Preparations.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Documents
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018
Form DIR-12-15072018_signed
Evidence of cessation;-12072018
Optional Attachment-(1)-12072018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-17012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16012017
Copy of Board or Shareholders? resolution-16012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012017
Form SH-7-16122016-signed
Form MGT-14-15122016_signed
Optional Attachment-(1)-15122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Copy of the resolution for alteration of capital;-15122016
Altered memorandum of association-15122016
Altered memorandum of assciation;-15122016
Optional Attachment-(2)-15122016
Form AOC-4-31102016_signed
