Company Information
CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemant Vijay Pol
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Bansanarayan Upadhya
Director
almost 3 years ago
almost 3 years ago
Mohsin Alauddin Khan
Director
almost 11 years ago
almost 11 years ago
Shadaab Mohammed Khatib Khan
Director
almost 11 years ago
almost 11 years ago
Sompal Ramlal Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Mukund Umanath Rege
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-080215.OCT
Form DIR-12-070215.OCT
Letter of Appointment-070215.PDF
Interest in other entities-070215.PDF
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Copy of resolution-070215.PDF
Form MGT-14-290115.OCT
Form DIR-12-290115.OCT
Letter of Appointment-290115.PDF
Interest in other entities-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Copy of resolution-290115.PDF
Acknowledgement of Stamp Duty MoA payment-281114.PDF
Acknowledgement of Stamp Duty AoA payment-281114.PDF
Certificate of Incorporation-281114.PDF
Certificate of Incorporation-281114.PDF
Annexure of subscribers-261114.PDF
AoA - Articles of Association-261114.PDF
Declaration by the first director-261114.PDF
MoA - Memorandum of Association-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Form DIR-12-261114-261114.PDF
Form INC-22-261114-261114.PDF
Form INC-7-261114.PDF
