Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Vivek Singh
Vivek Singh
Director
over 2 years ago

Past Directors

Amit Sodhi
Amit Sodhi
Director
almost 11 years ago
Anurag Singh
Anurag Singh
Director
about 11 years ago
Harinder Kaur
Harinder Kaur
Director
about 11 years ago

Registered Trademarks

Beeoney Vinure Pharmaceuticals

[Class : 31] Agricultural And Forestry Products, Grains And Malts Not Included In Other Classes

Beeoney Vinure Pharmaceuticals

[Class : 30] Honey; Natural Honey; Honey Substitutes; Royal Jelly; Herbal Honey Lozenges; Honey Spreads; Candies With Honey; Cereal Bars And Energy Bars; Teas; Spices; Chocolates

Documents

Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-01072019_signed
Evidence of cessation;-29062019
Form INC-22-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
List of share holders, debenture holders;-11052019