Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Saurabh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Bansal
Director/Designated Partner
about 12 years ago
about 12 years ago
Patents
The present invention is related to improved adhesive preparations of Transdermal patches by overcoming the drawbacks associated with those in the prior art such as structures breaking with high dosage of active compounds in an oil form, inability of incorporating water-soluble compounds / actives in the adhesives a...
Registered Trademarks
[Class : 5] Manufacturing Of Ayurvedic Medicines Preparations.
Charges
17 December 2019
Standard Chartered Bank
52 Lak
30 July 2021
Hdfc Bank Limited
10 Crore
23 June 2023
Standard Chartered Bank
0
17 December 2019
Standard Chartered Bank
0
30 July 2021
Hdfc Bank Limited
0
23 June 2023
Standard Chartered Bank
0
17 December 2019
Standard Chartered Bank
0
30 July 2021
Hdfc Bank Limited
0
23 June 2023
Standard Chartered Bank
0
17 December 2019
Standard Chartered Bank
0
30 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MSME FORM I-25092020_signed
Form DPT-3-19032020-signed
Form PAS-3-16012020_signed
Copy of Board or Shareholders? resolution-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form SH-7-26122019-signed
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Altered memorandum of assciation;-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Copy of the resolution for alteration of capital;-17122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
