Company Information
CIN
Status
Date of Incorporation
12 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,013,200
Authorised Capital
2,500,000
Directors
Amod Dutt
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Dutta
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal Preparations For The Treatment Of Deworming.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 December 1993
State Bank Of Hyderabad
40 Lak
10 December 1993
State Bank Of Hyderabad
40 Lak
18 December 1993
State Bank Of Hyderabad
0
10 December 1993
State Bank Of Hyderabad
0
18 December 1993
State Bank Of Hyderabad
0
10 December 1993
State Bank Of Hyderabad
0
18 December 1993
State Bank Of Hyderabad
0
10 December 1993
State Bank Of Hyderabad
0
18 December 1993
State Bank Of Hyderabad
0
10 December 1993
State Bank Of Hyderabad
0
Documents
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Optional Attachment-(1)-16062018
