Company Information
CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anil Kashiprasad Kedia
Director
over 2 years ago
over 2 years ago
Past Directors
Vinod Kumar Modi
Additional Director
almost 16 years ago
almost 16 years ago
Narayan Prasad Jalan
Director
over 18 years ago
over 18 years ago
Udit Kumar Deo
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 5.
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.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
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.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5.
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.
Charges
20 April 2001
State Bank Of India
70 Lak
20 April 2001
State Bank Of India
0
20 April 2001
State Bank Of India
0
Documents
Form STK-2-02062018-signed
Optional Attachment-(1)-06102017
-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(2)-04102017
-04102017
Optional Attachment-(1)-04102017
-26062017
Optional Attachment-(1)-26062017
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Acknowledgement received from company-11052016
Form DIR-11-11052016_signed
Notice of resignation filed with the company-11052016
Proof of dispatch-11052016
Evidence of cessation;-09052016
Form DIR-12-09052016_signed
Notice of resignation;-09052016
Letter of the charge holder-040316.PDF
Form CHG-4-040316.OCT
Memorandum of satisfaction of Charge-040316.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
Form MGT-14-161114.OCT
Copy of resolution-141114.PDF
