Company Information
CIN
Status
Date of Incorporation
23 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,955,000
Authorised Capital
10,000,000
Directors
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranit Das Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Avtar Krishan Gupta
Director/Designated Partner
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 5] Herbal Extracts And Nutraceuticals Preparations Included In Class 5
Charges
25 September 1997
State Bank Of Patiala
34 Lak
27 March 1997
State Bank Of Patiala
1 Crore
22 March 1997
State Bank Of Patiala
13 Lak
31 May 1995
State Bank Patiala
19 Crore
01 November 1991
State Bank Of Patiala
5 Lak
07 November 1990
State Bank Of Patiala
4 Lak
08 May 1990
Uttar Pradesh Financial Corporation
19 Lak
06 March 2023
Yes Bank Limited
0
08 May 1990
Uttar Pradesh Financial Corporation
0
31 May 1995
State Bank Patiala
0
07 November 1990
State Bank Of Patiala
0
01 November 1991
State Bank Of Patiala
0
22 March 1997
State Bank Of Patiala
0
27 March 1997
State Bank Of Patiala
0
25 September 1997
State Bank Of Patiala
0
06 March 2023
Yes Bank Limited
0
08 May 1990
Uttar Pradesh Financial Corporation
0
31 May 1995
State Bank Patiala
0
07 November 1990
State Bank Of Patiala
0
01 November 1991
State Bank Of Patiala
0
22 March 1997
State Bank Of Patiala
0
27 March 1997
State Bank Of Patiala
0
25 September 1997
State Bank Of Patiala
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-19082020-signed
Auditor?s certificate-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(5)-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(3)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(4)-28072020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-19072019_signed
Copy of board resolution authorizing giving of notice-12072019
Optional Attachment-(1)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
