Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasant Kumar Shyamlal Agrawal
Director
over 13 years ago
over 13 years ago
Past Directors
Ranjana Vasant Agrawal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Syrup Used For Removing Toxins, Pharmaceutical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides Included In Class 5
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.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides Being Included In Class 05
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Acknowledgement of Stamp Duty MoA payment-290812.PDF
Acknowledgement of Stamp Duty AoA payment-290812.PDF
Certificate of Incorporation-290812.PDF
Certificate of Incorporation-290812.PDF
Optional Attachment 2-250812.PDF
Optional Attachment 1-250812.PDF
MoA - Memorandum of Association-250812.PDF
AoA - Articles of Association-250812.PDF
Form 1-250812.PDF
Form 18-250812-250812.PDF
Form 32-250812-250812.PDF
