Company Information
CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Directors
Rajesh Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Yadav
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Sunil Sharma
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceuticals
View +5 more Brands for Skas Naturals Private Limited.
Charges
11 September 2012
Corporation Bank
4 Lak
11 September 2012
Corporation Bank
0
11 September 2012
Corporation Bank
0
11 September 2012
Corporation Bank
0
Documents
Form DPT-3-17032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4 additional attachment-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form AOC-4 additional attachment-19012019_signed
Form MGT-7-18012019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors? report as per section 134(3)-31122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181115
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Optional Attachment-(1)-24102018
Altered memorandum of association-24102018
Altered articles of association-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
