Company Information

CIN
Status
Date of Incorporation
08 September 2021
Listing Status
Unlisted
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Gangwani
Nirmal Gangwani
Director/Designated Partner
over 1 year ago
Yunus Ahamad
Yunus Ahamad
Director/Designated Partner
about 3 years ago
Rajesh Kumar Tiwari
Rajesh Kumar Tiwari
Individual Promoter
over 3 years ago
Pushpendra Kumar Tiwari
Pushpendra Kumar Tiwari
Individual Promoter
over 3 years ago

Registered Trademarks

Lysome Xt Razenta Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations For Human Purpose Included Under Class 5.

Daplogin Razenta Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations For Human Purpose Included Under Class 5.

Eztopalm Razenta Pharmaceuticals

[Class : 5] Medicinal And Pharmaceutical Preparations For Human Purpose Included Under Class 5.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Evidence of cessation;-10032022
Form DIR-12-10032022_signed
Optional Attachment-(1)-10032022
Notice of resignation;-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022
Form DIR-12-03032022_signed
Optional Attachment-(1)-03032022
Form DIR-12-02112021_signed
Form INC-20A-01112021_signed
-01112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021
Optional Attachment-(1)-01112021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-06092021