Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gopal Sharan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan .
Director/Designated Partner
over 7 years ago
over 7 years ago
Vasudeo Narayan Kabadi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajani Vasudeo Kabadi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Arun Kumar Bhatnagar
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides, Anti Bacterial Pharmaceutical Preparations,
Documents
Form DPT-3-26012021_signed
Form DPT-3-12032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
