Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,110
Authorised Capital
2,500,000
Directors
Sanjay Tukaram Jogdand
Director
about 2 years ago
about 2 years ago
Vishnudas Dwarkadas Bhandari
Director
over 2 years ago
over 2 years ago
Uttam Dagdurao Deshmane
Director
over 12 years ago
over 12 years ago
Rahul Nandkishor Laturiya
Director
over 12 years ago
over 12 years ago
Past Directors
Eknath Uttamrao Kalkote
Director
over 12 years ago
over 12 years ago
Shivanand Mahadeo Dadge
Director
over 12 years ago
over 12 years ago
Dhanraj Dajisaheb Shitole
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicide...
Documents
Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form DIR-12-04012020_signed
Optional Attachment-(2)-31122019
Evidence of cessation;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(3)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-25022019_signed
