Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Revannath Dattatraya Deokar
Director
over 15 years ago
over 15 years ago
Urmila Navnath Deokar
Director
over 15 years ago
over 15 years ago
Navnath Dattatraya Deokar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Chemical Sterilant And Disinfectant For Sterilization Or High Level Disinfection Of Medical Equipment.
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.
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of other Entity(s)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form MGT-14-13042019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
