Company Information
CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Chemical Machinery
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
Anita Bhatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Gunjan Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Bhatia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ajay Bhatia
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 Exporter & Importer Including Services Relating To Distribution, Trading, Marketing Of Medicinal And Pharmaceutical Preparations Herbal Medicines, Homeopathic Medicines, Ayurvedic Medicines, Dietary Food Supplements, Nutritional Supplemen...
[Class : 5] Medicinal And Pharmaceutical Preparations Herbal Medicines, Homeopathic Medicines, Ayurvedic Medicines, Dietary Food Supplements, Nutritional Supplements And Mineral Nutritional Supplements, Veterinary Medicines.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed