Company Information
CIN
Status
Date of Incorporation
01 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,400
Authorised Capital
1,000,000
Directors
Gaurav Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shri Agrawal Krishan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charu Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 April 2019
Axis Bank Limited
15 Lak
22 April 2019
Axis Bank Limited
0
22 April 2019
Axis Bank Limited
0
22 April 2019
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Instrument(s) of creation or modification of charge;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-04122017_signed
Form ADT-1-27112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
