Company Information
CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Directors
Kumar Bangalore
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Bangalore Sindhuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Thakku Subramanian Govarthanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Joseph Jegaraaj Amalraj
Managing Director
over 10 years ago
over 10 years ago
Dhan Raj Amal Raj
Director
over 12 years ago
over 12 years ago
Subramaniya Sarma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form DPT-3-30062019
Form ADT-3-10052019_signed
Resignation letter-07052019
Form AOC-4-03022019_signed
Form MGT-7-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Letter of appointment;-02122016
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Declaration by first director-02122016
Optional Attachment-(1)-02122016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Form AOC-4-131215.OCT
FormSchV-101215 for the FY ending on-310314.OCT
Form23AC-011215 for the FY ending on-310314.OCT
