Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Praveen Kumar
Director
almost 14 years ago
almost 14 years ago
Amar Nath Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations All Being Included In Class 05
[Class : 5] Medicinal And Pharmaceutical Preparations All Being Included In Class 05
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
Charges
13 August 2013
Punjab National Bank
10 Lak
13 August 2013
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
13 August 2013
Punjab National Bank
0
Documents
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
Form ADT-1-200216.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-260714 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 8-111013.OCT
Certificate of Registration of Mortgage-101013.PDF
Certificate of Registration of Mortgage-101013.PDF
Instrument of creation or modification of charge-101013.PDF
Optional Attachment 1-101013.PDF
Certificate of Registration of Mortgage-101013.PDF
MoA - Memorandum of Association-170212.PDF
AoA - Articles of Association-170212.PDF
Acknowledgement of Stamp Duty MoA payment-170212.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Form 1-170212.PDF
Form 18-170212-170212.PDF
Form 32-170212-170212.PDF
Certificate of Incorporation-170212.PDF
