Company Information
CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Chattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Gajanan Haribhau Yelme
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devendra Parashram Rahangdale
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Bhushan Khurse
Director/Designated Partner
over 4 years ago
over 4 years ago
Siddharth Waman Turkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising And Business Management & Administration, Trading & Retail Store Services & Online Shopping Store & Supply Chain Services In Relation To Pharmaceuticals, Medical And Veterinary Preparations, Medical Masks, Medical Devices, Sanitizers For Household Use, Ultraviolet Sterilizers; Retail Services In Relation To Pharmaceuticals Preparations; Mail Order Se...
Charges
29 September 2022
Bank Of Baroda
45 Lak
30 March 2022
Bank Of Baroda
1 Crore
29 September 2022
Others
0
30 March 2022
Others
0
29 September 2022
Others
0
30 March 2022
Others
0
29 September 2022
Others
0
30 March 2022
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form DIR-12-20122022_signed
Optional Attachment-(1)-17122022
Optional Attachment-(2)-17122022
Optional Attachment-(3)-17122022
Form AOC-4-27112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-31102022
Form ADT-1-26102022
Copy of written consent given by auditor-26102022
Copy of resolution passed by the company-26102022
Form PAS-3-13102022_signed
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.-13102022
Copy of Board or Shareholders? resolution-13102022
Form PAS-3-06102022_signed
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.-06102022
Copy of Board or Shareholders? resolution-06102022
Form DPT-3-23062022
Form CHG-1-12042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
Instrument(s) of creation or modification of charge;-11042022
Form SH-7-05042022-signed
Form MGT-14-31032022
Altered memorandum of assciation;-31032022
Altered memorandum of association-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Copy of the resolution for alteration of capital;-31032022
