Company Information
CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
3,000,000
Directors
Muneendra Singh Chauhan
Director
over 2 years ago
over 2 years ago
Bindu Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Meetu Agrawal
Director
about 15 years ago
about 15 years ago
Shailendra Singh
Director
about 15 years ago
about 15 years ago
Shirin Gupta
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
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
Form ADT-3-13022021_signed
Resignation letter-30122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form DPT-3-30062019
Form ADT-1-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Acknowledgement received from company-24012018
Proof of dispatch-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Notice of resignation filed with the company-24012018
Notice of resignation;-24012018
