Company Information
CIN
Status
Date of Incorporation
30 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,037,500
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurav Ojha
Director/Designated Partner
about 1 year ago
about 1 year ago
Rishab Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Nitin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Parveen Kumar Jain
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Retail Outlets, Showrooms & Stores, Sale, Services, Promotion, Online Selling, Online Advertising, Marketing, Online Marketing, Promotion, Dealers Of Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices Non Medicated Cosmetics ...
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form PAS-3-08012019_signed
Copy of Board or Shareholders? resolution-04012019
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.-04012019
Form SH-7-08092018-signed
Altered memorandum of assciation;-01092018
Copy of the resolution for alteration of capital;-01092018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Form DIR-12-16052017_signed
Form DIR-11-15052017_signed
Proof of dispatch-08052017