Company Information
CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumangala Shrikrishna Karnataki
Director
almost 3 years ago
almost 3 years ago
Girish Shrikrishna Karnataki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nahush Shrikrishna Karnataki
Additional Director
over 8 years ago
over 8 years ago
Shrikrishna Vasant Karnataki
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparation, Sanitary
Preparations, For Medical Purposes Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals; Disinfectants Included In Class 05
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 : 35] Retailing, Wholesaling, Marketing Services Of Medicinal And Pharmaceutical Included In Class 35
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;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-19102019-signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Approval letter of extension of financial year or AGM-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Approval letter for extension of AGM;-20032018
Form DIR-12-20032018_signed
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-3-09032018-signed
Copy of resolution passed by the company-09032018
Optional Attachment-(1)-09032018
Copy of written consent given by auditor-09032018
