Company Information
CIN
Status
Date of Incorporation
27 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Bijender Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitender Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghuraj Singh
Director/Designated Partner
over 29 years ago
over 29 years ago
Balraj Singh
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Vetrinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters Materials, For Dressings, Materials, For Stoping Teeth, Dental Wax; Disinfectants; Preparatins For Destroying Vermin; Fungicides, Herbicides.
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.
Charges
10 June 2015
Icici Bank Limited
1 Crore
17 May 2014
Icici Bank Limited
97 Lak
03 June 2013
Punjab National Bank
13 Lak
11 October 2010
Punjab National Bank
18 Lak
06 February 2008
Punjab National Bank
15 Lak
26 June 2006
Punjab National Bank
60 Lak
24 March 2005
Punjab National Bank
2 Lak
17 November 2004
Punjab National Bank
13 Lak
27 July 2004
Punjab National Bank
8 Lak
24 March 2005
Punjab National Bank
0
17 November 2004
Punjab National Bank
0
27 July 2004
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
10 June 2015
Icici Bank Limited
0
03 June 2013
Punjab National Bank
0
11 October 2010
Punjab National Bank
0
26 June 2006
Punjab National Bank
0
17 May 2014
Icici Bank Limited
0
24 March 2005
Punjab National Bank
0
17 November 2004
Punjab National Bank
0
27 July 2004
Punjab National Bank
0
06 February 2008
Punjab National Bank
0
10 June 2015
Icici Bank Limited
0
03 June 2013
Punjab National Bank
0
11 October 2010
Punjab National Bank
0
26 June 2006
Punjab National Bank
0
17 May 2014
Icici Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-02012018_signed
Copy of written consent given by auditor-02012018
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
