Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilip Sadashivrao Deshmukh
Director
over 14 years ago
over 14 years ago
Surendra Balasaheb Bhalekar
Director/Designated Partner
over 14 years ago
over 14 years ago
Arunesh Balkashanmugam
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations 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] Medicinal And Pharmaceutical Preparations 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] Medicinal And Pharmaceutical Preparations 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.
View +2 more Brands for Fischer Bio Science Private Limited.
Documents
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
FormSchV-090514 for the FY ending on-310313.OCT
Form23AC-090514 for the FY ending on-310313.OCT
Form23AC-290414 for the FY ending on-310312.OCT
FormSchV-290414 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-140611.PDF
Acknowledgement of Stamp Duty AoA payment-140611.PDF
Certificate of Incorporation-140611.PDF
Certificate of Incorporation-140611.PDF
Optional Attachment 1-120611.PDF
MoA - Memorandum of Association-120611.PDF
AoA - Articles of Association-120611.PDF
Form 32-120611-120611.PDF
Form 18-120611-120611.PDF
Form 1-120611.PDF
