Company Information
CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Shashi Shekhar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Chandra Prasad Shekhar Verma
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-041215.OCT
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-220914.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 32-051013.OCT
