Company Information
CIN
Status
Date of Incorporation
08 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Pal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Chand
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rajendra Sharma
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Hosiery & Readymade Garments, Designer Garments For Men, Women & Kids, Headwears, Suiting & Shirting, Footwears, Purses, Wallets, Belts, & Bags.
[Class : 25] Hosiery And Readymade Garments.
[Class : 24] Textile And Textile Piece Goods, Suiting & Shirting, Cloth For Dress Materials, Textile Fabrics.
Documents
Form DIR-12-17022021_signed
Optional Attachment-(1)-28092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form PAS-3-20102018_signed
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.-19102018
Copy of Board or Shareholders? resolution-19102018
Form AOC-4-08052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form SH-7-13032018-signed
Copy of the resolution for alteration of capital;-26022018
Optional Attachment-(1)-26022018
Altered memorandum of assciation;-26022018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form DIR-11-01052017_signed
Proof of dispatch-24042017
Notice of resignation filed with the company-24042017