Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swapna Nair
Swapna Nair
Director/Designated Partner
almost 2 years ago
Bindu Nair
Bindu Nair
Individual Promoter
about 3 years ago
Satheesan Panthaloor
Satheesan Panthaloor
Director/Designated Partner
over 11 years ago

Past Directors

Sangitha Kunnampully
Sangitha Kunnampully
Director
over 11 years ago

Registered Trademarks

Prakroma Prakroma Remedia

[Class : 5] Medicinal & Pharmaceutical Preparations, Herbal And Ayurvedic Medicinal Preparations

Documents

Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Evidence of cessation;-29062018
Notice of resignation;-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form DIR-11-03022017_signed
Proof of dispatch-03022017
Acknowledgement received from company-03022017
Notice of resignation filed with the company-03022017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form23AC-270115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form DIR-12-021214.OCT
Evidence of cessation-021214.PDF
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form 32-020913.OCT