Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Badal Satyanarayan Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gauri Badal Rathi
Director
about 11 years ago
about 11 years ago
Past Directors
Nitin Govind Agrawal
Director
about 10 years ago
about 10 years ago
Subhash Laxmanrao Bodhankar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Veterinary Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Veterinary Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 February 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form AOC-4-10122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18112019_signed
Form DPT-3-14112019-signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-20112018_signed
Optional Attachment-(2)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-18112017_signed
