Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Amit Kumar Srivastava
Amit Kumar Srivastava
Director/Designated Partner
over 3 years ago
Prateen Rohatgi
Prateen Rohatgi
Director/Designated Partner
over 13 years ago

Registered Trademarks

Tetrabeauty Sunpure Extracts

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices

Bakuchipure Sunpure Extracts

[Class : 5] Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.

Piperboost Sunpure Extracts

[Class : 5] Dietetic Food & Substances Adapted For Medical Use; Dietary Supplements For Humans.
View +9 more Brands for Sunpure Extracts Private Limited.

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
List of share holders, debenture holders;-10092016
Form MGT-7-10092016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT