Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000
Directors
Shriram Parasram Kotkar
Director
about 14 years ago
about 14 years ago
Laxman Hanmantrao Malge
Director
about 14 years ago
about 14 years ago
Past Directors
Vijaykumar Gangadharrao Pawar
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Services Provider For Analysis And Research For Drugs And Pharmaceuticals
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
24 May 2016
State Bank Of India
68 Lak
24 May 2016
State Bank Of India
0
24 May 2016
State Bank Of India
0
24 May 2016
State Bank Of India
0
24 May 2016
State Bank Of India
0
24 May 2016
State Bank Of India
0
Documents
Form DPT-3-11092020-signed
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-10072019-signed
Form MSME FORM I-09062019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
