Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnil Kumar
Swapnil Kumar
Director/Designated Partner
over 2 years ago
Anmol Maria
Anmol Maria
Director/Designated Partner
about 6 years ago

Past Directors

Kavita Agarwal
Kavita Agarwal
Director
over 12 years ago
Divij Maria
Divij Maria
Director
over 12 years ago

Registered Trademarks

Theocal Thoeris Lifesciences

[Class : 5] Pharmaceuticals Medicine Being Goods Used Included In Class 5

Documents

Form DIR-11-16122019_signed
Form DIR-12-16122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Acknowledgement received from company-30112019
Evidence of cessation;-30112019
Notice of resignation filed with the company-30112019
Notice of resignation;-30112019
Proof of dispatch-30112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-18062019
Proof of dispatch-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Acknowledgement received from company-18062019
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed