Company Information
CIN
Status
Date of Incorporation
05 September 2014
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
Anurag Sarswat
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kamaluddin Kakar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Arun Saraswat
Director
almost 7 years ago
almost 7 years ago
Sachin Gupta
Director
over 9 years ago
over 9 years ago
Siddharth .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Wholesale Ordering Services, Disinfectants For Hygiene Purposes Cream, Import And Export Services, Marketing Services, Wholesale Services For Hygienic Implements For Humans, Retail Services For Hygienic Implements For Humans, Online Wholesale Store Services Featuring Hygienic Implements For Humans, Online Retail Store Services Featuring Hygienic Implements For H...
[Class : 35] Marketing And Exporting Of Medical And Pharmaceutical Products
Documents
Form DIR-11-24092020_signed
Notice of resignation filed with the company-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Form DIR-12-23092020_signed
Proof of dispatch-23092020
Evidence of cessation;-23092020
Acknowledgement received from company-23092020
Form DPT-3-14092020-signed
Declaration by first director-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Declaration by first director-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Form DIR-12-20032019_signed
Declaration by first director-19032019
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
