Company Information
CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Jagdish Chander
Individual Promoter
almost 5 years ago
almost 5 years ago
. Rohit
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Medical Preparations, Body Gels For Pharmaceutical Use
Charges
17 September 2021
Canara Bank
10 Lak
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0
17 September 2021
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form AOC-4-05112022
Form MGT-7A-05112022_signed
Form DPT-3-05072022_signed
Form DIR-12-04072022_signed
Notice of resignation;-08062022
Evidence of cessation;-08062022
Form MGT-7A-27032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Copy of resolution passed by the company-14032022
Copy of written consent given by auditor-14032022
Form ADT-1-14032022
Form AOC-4-14032022
Form MGT-14-25122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122021
Optional Attachment-(1)-25122021
Optional Attachment-(3)-25122021
Optional Attachment-(4)-25122021
Optional Attachment-(5)-25122021
Optional Attachment-(3)-12122021
Optional Attachment-(2)-12122021
Form DIR-12-12122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122021
Optional Attachment-(1)-12122021
Form CHG-1-07102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211007
