Company Information
CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
454,000
Authorised Capital
1,000,000
Directors
Pankaj Sinha
Director/Designated Partner
about 13 years ago
about 13 years ago
Neeta Sinha
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Usha Sinha
Director/Designated Partner
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 5] Broncho Dilator And Medicinaland Pharmaceuticl 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.
[Class : 5] Medicinal & Pharmaceutical Preparations.
Documents
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form ADT-1-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-040911.OCT
Form23AC-041213 for the FY ending on-310312.OCT
Form23AC-041213 for the FY ending on-310313.OCT
FormSchV-041213 for the FY ending on-310312.OCT
FormSchV-041213 for the FY ending on-310313.OCT
Form 32-261112.OCT
Optional Attachment 1-221112.PDF
