Company Information
CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yogesh Yashavant Jadhav
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Manisha Rahul Walanj
Additional Director
almost 8 years ago
almost 8 years ago
Rahul Gajanan Walanj
Additional Director
almost 8 years ago
almost 8 years ago
Agnel Stanislaus Joseph
Director
over 12 years ago
over 12 years ago
Stanislaus Anthony Joseph
Director
over 12 years ago
over 12 years ago
Patents
Abstract
Title: A nano-drug delivery system containing Silibinin for Bone formation
Silibinin is a plant derived flavonolignan known for its multiple biological properties, but its role in the promotion of bone formation is not yet well studied. Moreover, the delivery of Silibinin is hindered by its complex hydrop...
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
Directors report as per section 134(3)-09052018
