Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohit Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinesh Garg Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vinay Garg
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharaceuticals Preparation. Ayurvedic Ed1 C1 Ne In Class 5
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Directors report as per section 134(3)-18022017
Form AOC-4-18022017_signed
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form ADT-1-31012017_signed
Copy of written consent given by auditor-31012017
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-291115.PDF
Form AOC-4A-291115.PDF
Form ADT-1-181015.OCT
