Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,714,000
Authorised Capital
2,000,000
Directors
Sankalp Omprakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Sundar Jajodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shrawan Kumar Babulal Jajodia
Additional Director
about 4 years ago
about 4 years ago
Ajaay Shyamsundar Jajodia
Director
about 4 years ago
about 4 years ago
Narottam Ajaay Jajodia
Director
over 5 years ago
over 5 years ago
Jagruti Gaurav Agrawal
Director
over 7 years ago
over 7 years ago
Gaurav Gopal Agrawal
Director
over 8 years ago
over 8 years ago
Anup Murarilal Jhunjhunwala
Director
almost 16 years ago
almost 16 years ago
Anu Jhujhunwala
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations;
Medicinal Healthcare Preparations;
Medicinal Preparations And Substances;
Pharmaceuticals; Homeopathic
Pharmaceuticals; Pharmaceuticals,
Medical And Veterinary Preparations;
Dermatological Preparations; Solutions For
Dermatological Use; Creams For
Dermatological Use; Parapharmaceutical
Preparations For Use In Dermatology;
Medicat...
Documents
Form DIR-12-01102020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Notice of resignation;-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Form DIR-12-01102020_signed
Form INC-22-22092020_signed
Copy of board resolution authorizing giving of notice-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copy of board resolution authorizing giving of notice-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
