Directors

Suresh Kumar

Director
over 1 year ago

Ankit Mittal

Director
about 13 years ago

Registered Trademarks

Zavik Drugs Private Limited Zavik Drugs Pvt Limited

[Class : 35] Business Management, Business Functions, Office Management , Office Functions, Advertising

Documents

Form DPT-3-10012020-signed

Form AOC-4-19122019_signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form INC-22-15072019_signed

Copies of the utility bills as mentioned above (not older than two months)-15072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Form MSME FORM I-20052019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-27042018

Optional Attachment-(2)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Optional Attachment-(1)-27042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018