Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
189,827,980
Authorised Capital
200,000,000
Directors
. Hrangdanglien
Additional Director
almost 3 years ago
almost 3 years ago
Jacob Sporon Fiedler
Director
almost 3 years ago
almost 3 years ago
Sherly Justine
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 5] Medicine Pharmaceuticals Product For Human Purpose
[Class : 5] Medicine Pharmaceuticals Product For Human Purpose
[Class : 5] Medicine Pharmaceuticals Product For Human Purpose.
Documents
Form BEN - 2-25022020_signed
Declaration under section 90-25022020
Alpha1_R25825704_CSTEJAS16_20191226161347.xls
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form AOC-4(XBRL)-20032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form MGT-7-12032019_signed
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-11032019
Copy of MGT-8-11032019
Form AOC-4-19092018-signed
List of share holders, debenture holders;-16082018
Copy of MGT-8-16082018
Form MGT-7-16082018_signed
Optional Attachment-(1)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form PAS-3-17072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018
Copy of Board or Shareholders? resolution-16072018
Form SH-7-25052018-signed
Altered memorandum of assciation;-10052018
Altered memorandum of association-10052018
