Company Information
CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Veena Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandeep Gupta
Director
over 20 years ago
over 20 years ago
Praveen Kumar Aggarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparations
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparations
Documents
Form DPT-3-29122020-signed
Form ADT-1-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Copy of written consent given by auditor-25072020
Directors report as per section 134(3)-25072020
List of share holders, debenture holders;-25072020
Copy of resolution passed by the company-25072020
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form DIR-12-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-30072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Copy of the intimation sent by company-17052017
Copy of resolution passed by the company-17052017
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of written consent given by auditor-17052017
