Company Information
CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,619,000
Authorised Capital
20,000,000
Directors
Ashish Narayan Sakalkar
Director
over 2 years ago
over 2 years ago
Kailas Sakharam Bhoir
Director
over 12 years ago
over 12 years ago
Past Directors
Venkatesan Srinivasan Mudliar
Managing Director
almost 11 years ago
almost 11 years ago
Nilesh Sanjay Bhanushali
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
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.
Charges
07 December 2013
Central Bank Of India Limited
48 Lak
07 December 2013
Central Bank Of India Limited
0
07 December 2013
Central Bank Of India Limited
0
07 December 2013
Central Bank Of India Limited
0
Documents
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-29062018
Form ADT-1-16062016_signed
Form MGT-14-16062016_signed
Copy of written consent given by auditor-16062016
Optional Attachment-(1)-16062016
Optional Attachment-(2)-16062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016
Copy of the intimation sent by company-16062016
Optional Attachment-(3)-16062016
Optional Attachment-(1)-03052016
Notice of resignation;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Optional Attachment-(1)-28042016
Form DIR-12-28042016_signed
Evidence of cessation;-28042016
Notice of resignation;-28042016
Form MGT-7-141115.OCT
Form AOC-4-121115.OCT
Form GNL.2-230615.PDF
Private placement offer letter-230615.PDF
Optional Attachment 2-230615.PDF
Optional Attachment 3-230615.PDF
Optional Attachment 1-230615.PDF
List of allottees-180615.PDF
