Company Information
CIN
Status
Date of Incorporation
11 July 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
19,595,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Shridhar Shriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Shridhar Shriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Shridhar Shriram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-14-08092022_signed
Form PAS-3-08092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092022
Copy of Board or Shareholders? resolution-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Form SH-7-02092022-signed
Interest in other entities;-01092022
Optional Attachment-(1)-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DIR-12-01092022_signed
Altered memorandum of assciation;-25082022
Copy of the resolution for alteration of capital;-25082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220823
Form MGT-14-05082022-signed
Form ADT-1-02082022_signed
Copy of written consent given by auditor-02082022
Copy of resolution passed by the company-02082022
Altered articles of association-01082022
Altered memorandum of association-01082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Form INC-20A-29072022_signed
-29072022
CERTIFICATE OF INCORPORATION-20220711
Form SPICe AOA (INC-34)-08072022
Form SPICe MOA (INC-33)-08072022
Form SPICe AOA (INC-34)-04072022
Form SPICe MOA (INC-33)-04072022
Form SPICe AOA (INC-34)-28062022
Form SPICe MOA (INC-33)-28062022