Company Information
CIN
Status
Date of Incorporation
19 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pardeep Kumar Kaushik
Director
over 10 years ago
over 10 years ago
Kamlesh Kumar Goel
Director
about 11 years ago
about 11 years ago
Aman Goel
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +5 more Brands for Amble Biotech Private Limited.
Documents
Form STK-2-28082018-signed
-07122017
-301214.OCT
Form23AC-211214 for the FY ending on-310314.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-211214.PDF
Form DIR-12-031114.OCT
Declaration by the first director-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Letter of Appointment-311014.PDF
Form DIR-12-290814.OCT
Evidence of cessation-260814.PDF
Optional Attachment 1-260814.PDF
Form 23B for period 190214 to 310314-250214.OCT
Acknowledgement of Stamp Duty AoA payment-190214.PDF
Acknowledgement of Stamp Duty MoA payment-190214.PDF
Certificate of Incorporation-190214.PDF
Certificate of Incorporation-190214.PDF
Optional Attachment 1-130214.PDF
Optional Attachment 2-130214.PDF
Optional Attachment 3-130214.PDF
AoA - Articles of Association-130214.PDF
MoA - Memorandum of Association-130214.PDF
Optional Attachment 4-130214.PDF
No Objection Certificate in case there is a change in promoters-130214.PDF
Form 1-130214.PDF
Form 18-130214-130214.PDF
Form 32-130214-130214.PDF
