Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Kumar Saurabh
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishna Murti
Director/Designated Partner
over 2 years ago
over 2 years ago
Minakshi Kumari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicine & Veterinary
Charges
22 September 2023
Karnataka Bank Ltd.
0
22 September 2023
Karnataka Bank Ltd.
0
22 September 2023
Karnataka Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-09102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form ADT-1-12012018_signed
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Form ADT-1-22122017_signed
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Optional Attachment-(1)-22122017
Form ADT-3-31102017-signed
Resignation letter-23102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
