Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmendra Tripathi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kishore Giri Goswami
Individual Promoter
almost 5 years ago
almost 5 years ago
Rahul Goswami
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Consumption
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Consumption
[Class : 5] Pharmaceutical And Medicinal Preparations For Human Consumption
Documents
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Form DIR-12-12122022_signed
Form DIR-11-10122022_signed
Notice of resignation;-06122022
Evidence of cessation;-06122022
Proof of dispatch-05122022
Notice of resignation filed with the company-05122022
Acknowledgement received from company-05122022
Form MGT-7A-22112022_signed
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-02032022
Form DIR-12-02032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Form INC-20A-05072021_signed
-05072021
Optional Attachment-(1)-05072021
CERTIFICATE OF INCORPORATION-20210224
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
