Company Information
CIN
Status
Date of Incorporation
01 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Thakur Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rita Thakur
Director
over 6 years ago
over 6 years ago
Ritesh Kumar Thakur
Director
about 10 years ago
about 10 years ago
Saurabh Dhingra
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals & Ayurvedic & Vitamins And Dietary Food Supplements For Animals Preparations
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceuticals Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal & Pharmaceuticals Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Sonrisa Pharmaceuticals Private Limited.
Documents
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-20042019_signed
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Notice of resignation filed with the company-19042019
Notice of resignation;-19042019
Optional Attachment-(2)-19042019
Acknowledgement received from company-19042019
Proof of dispatch-19042019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Notice of resignation;-31072018