Company Information

CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sushma Arora
Sushma Arora
Director/Designated Partner
over 2 years ago
Meenakshi Arora
Meenakshi Arora
Director/Designated Partner
over 2 years ago
Rishabh Arora
Rishabh Arora
Director/Designated Partner
almost 3 years ago
Gaurav Arora
Gaurav Arora
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Stergic Ttg Innovations

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, E...

Documents

Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Optional Attachment-(1)-14102022
Notice of resignation;-14102022
Evidence of cessation;-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Declaration by first director-14102022
Form DIR-12-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102022
Directors report as per section 134(3)-03102022
List of Directors;-03102022
List of share holders, debenture holders;-03102022
Form AOC-4-03102022_signed
Form MGT-7A-03102022_signed
Form INC-20A-11052021_signed
Form ADT-1-11052021_signed
Copy of written consent given by auditor-11052021
Copy of the intimation sent by company-11052021
Copy of resolution passed by the company-11052021
-11052021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021