Company Information
CIN
Status
Date of Incorporation
06 January 2014
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
Saurav Gorakshanath Dighe
Director
almost 12 years ago
almost 12 years ago
Arihant Khandu Chakor
Director
almost 12 years ago
almost 12 years ago
Lankesh Somnath Pathade
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Dietic Supplement, (Ayurvedic / Herbal Medicine)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Cosmetics, Cream, Face Wash
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form ADT-1-03112020_signed
Form ADT-3-03112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Resignation letter-03112020
Optional Attachment-(1)-03112020
Form DPT-3-18112019-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-06082019
Form MGT-14-03052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190503
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Altered memorandum of association-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
