Company Information
CIN
Status
Date of Incorporation
20 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Vivek Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Alpna Rajendra Dhuwadhapar
Director
over 2 years ago
over 2 years ago
Past Directors
Rajendra Deoraoji Dhuwadhapar
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceuticals In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 September 2017
Punjab National Bank
14 Lak
12 January 2013
Punjab National Bank
20 Lak
12 January 2013
Punjab National Bank
0
04 September 2017
Others
0
12 January 2013
Punjab National Bank
0
04 September 2017
Others
0
12 January 2013
Punjab National Bank
0
04 September 2017
Others
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form DIR-12-25042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-19012019
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
