Company Information
CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Thayyil
Director/Designated Partner
over 9 years ago
over 9 years ago
Gunter Goessler
Director/Designated Partner
over 12 years ago
over 12 years ago
Sivadasan Mylaprath
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Food Supplements, Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations
Documents
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form DIR-12-101015.OCT
Form DIR-12-271114.OCT
Form INC-22-271114.OCT
Form DIR-11-271114.OCT
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Optional Attachment 3-261114.PDF
Optional Attachment 2-261114.PDF
Optional Attachment 1-261114.PDF
Letter of Appointment-261114.PDF
Evidence of cessation-261114.PDF
Interest in other entities-261114.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-091014.PDF
Form DIR-12-051014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 1-220914.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Interest in other entities-220914.PDF
Letter of Appointment-220914.PDF
Optional Attachment 3-220914.PDF
Optional Attachment 2-220914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-011113 for the FY ending on-310313.OCT