Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devendra Nandkishor Deshmukh
Director
over 2 years ago
over 2 years ago
Satish Ambadas Telangre
Director
about 11 years ago
about 11 years ago
Past Directors
Vijay Manikrao Nikam
Additional Director
almost 11 years ago
almost 11 years ago
Samrat Vijay Nikam
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Namely, Tablets, Capsules, Syrups, Injectables, Ointments, Gels, Creams, Lotions, Powders, Suppositories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-10102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Optional Attachment-(3)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Secretarial Audit Report-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
