Company Information
CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjali Anand Gurav
Director/Designated Partner
about 6 years ago
about 6 years ago
Vivek Arjun Jagdale
Director
over 15 years ago
over 15 years ago
Past Directors
Kamna Vivek Jagdale
Director
about 8 years ago
about 8 years ago
Rajani Vivek Jagdale
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparation, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Documents
Form DPT-3-25082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Form ADT-3-12102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Resignation letter-12102019
Form DPT-3-05072019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-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 ADT-1-12102018_signed
