Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujata Shreyas Yande
Director
about 14 years ago
about 14 years ago
Jyoti Anil Gujar
Director
about 14 years ago
about 14 years ago
Anil Chhitarmal Gujar
Director
about 14 years ago
about 14 years ago
Shreyas Prakash Yande
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations In Class 05
[Class : 5] Medicinal And Pharmaceutical Preparations In Class 05
Documents
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form AOC-4-28072020_signed
Form MGT-7-25072020_signed
List of share holders, debenture holders;-24072020
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-020315.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310312.OCT
