Company Information
CIN
Status
Date of Incorporation
30 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anindya Amalkanti Dey
Director
over 2 years ago
over 2 years ago
Sandip Mahadeo Bobade
Director
over 13 years ago
over 13 years ago
Mukund Venkatrao Deshpande
Director
over 13 years ago
over 13 years ago
Past Directors
Ashish Kishor Shivhare
Additional Director
about 11 years ago
about 11 years ago
Narendra Wamanrao Selukar
Director
about 13 years ago
about 13 years ago
Paras Namdeo Mahale
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-14-091015.OCT
Form AOC-4-081015.OCT
Form MGT-7-071015.OCT
Directors- report as per section 134-3--031015.PDF
Copy Of Financial Statements as per section 134-031015.PDF
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Form DIR-12-300915.OCT
