Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kakkatt Puthiyottil Muhammed Rajis
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Valichintavida Jasna
Director/Designated Partner
over 3 years ago
over 3 years ago
Mala Ppoyil Bashar
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceuticals
[Class : 5] Pharmaceuticals
View +2 more Brands for Zarden Pharma Private Limited.
Documents
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DPT-3-07072022_signed
Form DIR-12-24062022_signed
Optional Attachment-(2)-23062022
Optional Attachment-(1)-23062022
Notice of resignation;-23062022
Evidence of cessation;-23062022
Optional Attachment-(3)-23062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022
Form INC-20A-22032022_signed
-26022022
Form INC-22-15112021_signed
Copies of the utility bills as mentioned above (not older than two months)-15112021
Copy of board resolution authorizing giving of notice-15112021
Optional Attachment-(1)-15112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-16102021
Form SPICe MOA (INC-33)-16102021
