Company Information

CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Prahast Kumar
Prahast Kumar
Director
almost 13 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 13 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Shashibhushan Singh
Shashibhushan Singh
Director
almost 13 years ago

Registered Trademarks

Tredfix Vinayak Medicare

[Class : 5] Pharmaceutical Medicines.

Calbotex Zm Vinayak Medicare

[Class : 5] Pharmaceutical Medicines.

Rabontin Dsr Vinayak Medicare

[Class : 5] Pharmaceutical Medicines.

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form 20B-17082019_signed
Annual return as per schedule V of the Companies Act,1956-10082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Form INC-22-06082019_signed
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Form MGT-7-05082019_signed
Form 23AC-05082019_signed
Form AOC-4-05082019_signed
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082019
Form 32-030413.OCT
Optional Attachment 1-030413.PDF
Acknowledgement of Stamp Duty AoA payment-020113.PDF
MoA - Memorandum of Association-020113.PDF
AoA - Articles of Association-020113.PDF
Acknowledgement of Stamp Duty MoA payment-020113.PDF
Form 1-020113.PDF
Form 18-020113-020113.PDF
Form 32-020113-020113.PDF