Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,055,000
Authorised Capital
15,000,000

Directors

Anil Moreshwar Save
Anil Moreshwar Save
Director
about 2 years ago
Anjali Anil Save
Anjali Anil Save
Director/Designated Partner
about 14 years ago

Past Directors

Arpit Anil Save
Arpit Anil Save
Director
about 14 years ago
Rajeev Yadav Churi
Rajeev Yadav Churi
Director
about 14 years ago

Registered Trademarks

Nutri E. Atra Labs

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medicalpurposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies;Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material Forstopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Nutrispray Atra Labs

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicid...

Charges

68 Lak
15 June 2012
Vasai Vikas Sahkari Bank Limited
38 Lak
30 March 2022
Vasai Vikas Saakari Bank Ltd
30 Lak
30 March 2022
Others
0
15 June 2012
Others
0
30 March 2022
Others
0
15 June 2012
Others
0
30 March 2022
Others
0
15 June 2012
Others
0
30 March 2022
Others
0
15 June 2012
Others
0
30 March 2022
Others
0
15 June 2012
Others
0

Documents

Form PAS-3-07012021_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.-30122020
Optional Attachment-(1)-30122020
Copy of Board or Shareholders? resolution-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Form SH-7-06032020-signed
Altered memorandum of assciation;-04032020
Altered articles of association;-04032020
Copy of the resolution for alteration of capital;-04032020
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-16012020
Altered memorandum of association-16012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019