Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Kashinath Sondkar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Umesh Madanrao Jadhav
Director
over 12 years ago
over 12 years ago
Past Directors
Vedika Vishwas Sondkar
Director
over 6 years ago
over 6 years ago
Urmila Vishwas Sondkar
Additional Director
over 9 years ago
over 9 years ago
Vishwas Sondkar
Additional Director
over 9 years ago
over 9 years ago
Akshata Arun Bhosale
Director
over 12 years ago
over 12 years ago
Sumit Vishwas Jadhav
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
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] Medical And Pharmaceutical Drugs And Drug Products.
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
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(4)-24122018
Proof of dispatch-24122018
Acknowledgement received from company-24122018
