Company Information
CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Laxmi Prasad Pandey
Director
almost 4 years ago
almost 4 years ago
Vinay Sarawgi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manoj Jadavbhai Patel
Director
over 6 years ago
over 6 years ago
Prakash Shekhar Kotian
Additional Director
about 10 years ago
about 10 years ago
Monika Sahay
Managing Director
almost 12 years ago
almost 12 years ago
Ashutosh Kumar
Managing Director
almost 15 years ago
almost 15 years ago
Anjuli Vinay Sarawgi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparationsl Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Vermin; Fungicided, Herbicides.
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 BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Interest in other entities;-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-14032019_signed
Resignation letter-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
