Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Violet Johnson Fernandes
Director
about 13 years ago
about 13 years ago
Johnson Kaitan Fernandes
Director
about 13 years ago
about 13 years ago
Past Directors
Sachinkumar Pravinkumar Dani
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Health Supplement, Multivitamin Multimineral Capsules.
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;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Proof of dispatch-23062017
Optional Attachment-(1)-23062017
Notice of resignation;-23062017
Notice of resignation filed with the company-23062017
Form DIR-12-23062017_signed
Form DIR-11-23062017_signed
Evidence of cessation;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed
Form ADT-1-22032017_signed
Copy of resolution passed by the company-22032017
Copy of the intimation sent by company-22032017
Copy of written consent given by auditor-22032017
Form INC-22-19082016_signed
Copies of the utility bills as mentioned above (not older than two months)-19082016
Copy of board resolution authorizing giving of notice-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
