Company Information
CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Milind Vishwas Sawant
Additional Director
about 11 years ago
about 11 years ago
Sushant Tulshidas Yadav
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Kamala Chandra Mohan Rao
Additional Director
over 11 years ago
over 11 years ago
Chandra Mohan Devdas Rao
Additional Director
over 11 years ago
over 11 years ago
Rajesh Sarjerao Dangare
Additional Director
almost 12 years ago
almost 12 years ago
Ravi Nivrutti Chavan
Additional Director
almost 12 years ago
almost 12 years ago
Prajyot Yashvant Jambekar
Additional Director
about 12 years ago
about 12 years ago
Manoj Kumar Pandit
Director
about 12 years ago
about 12 years ago
Nilesh Ganesh Sonawane
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Veterinary And Sanitary Substances, Infants And Invalids Foods, Plasters, Materials For Bandaging, Materials For Stopping Teeth, Dental Wax Disinfectant, Preparations For Killing Weeds And Destroying Vermin And Other Pharmaceuticals Products.
[Class : 5] Pharmaceuticals, Veterinary And Sanitary Substances, Infants And Invalids Foods, Plasters, Materials For Bandaging, Materials For Stopping Teeth, Dental Wax Disinfectant, Preparations For Killing Weeds And Destroying Vermin And Other Pharmaceuticals Products.
Documents
Form STK-2-23062018-signed
-18082017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
List of share holders, debenture holders;-11082016
Optional Attachment-(1)-11082016
Form AOC-4-11082016_signed
Form MGT-7-11082016_signed
Form ADT-1-29072016_signed
Copy of resolution passed by the company-29072016
Copy of the intimation sent by company-29072016
Copy of written consent given by auditor-29072016
Optional Attachment-(1)-29072016
Form DIR-11-301114.OCT
Form DIR-12-291114.OCT
Form INC-22-291114.OCT
Optional Attachment 1-281114.PDF
Form DIR-12-271114.OCT
Evidence of cessation-271114.PDF
Optional Attachment 1-271114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Optional Attachment 1-261114.PDF
Form DIR-11-151014.OCT
Form DIR-12-230814.OCT
Interest in other entities-180814.PDF
Evidence of cessation-180814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Optional Attachment 1-180814.PDF
