Company Information
CIN
Status
Date of Incorporation
22 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Sanjeev Sareen
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Sareen
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
Charges
08 September 2011
Yes Bank Limited
1 Crore
28 September 2006
Icici Bank Limited
70 Lak
06 March 2021
Indusind Bank Ltd.
2 Crore
08 September 2011
Yes Bank Limited
0
06 March 2021
Others
0
28 September 2006
Icici Bank Limited
0
08 September 2011
Yes Bank Limited
0
06 March 2021
Others
0
28 September 2006
Icici Bank Limited
0
08 September 2011
Yes Bank Limited
0
06 March 2021
Others
0
28 September 2006
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-29102020-signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(1)-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form DPT-3-02072019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-19032018_signed
