Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Directors
Avantika Mishra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Umesh Mishra
Director
almost 3 years ago
almost 3 years ago
Ritika Umesh Mishra
Director
almost 7 years ago
almost 7 years ago
Past Directors
Manojitkumar Ranajitkumar Pathak
Additional Director
over 11 years ago
over 11 years ago
Umesh Ambikaprasad Mishra
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Clinical Research Organization Included In Class 42
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
29 June 2019
Idfc First Bank Limited
9 Crore
31 October 2018
Deutsche Bank Ag
4 Crore
21 March 2016
Dewan Housing Finance Corporation Limited
10 Crore
18 December 2014
The Shamrao Vithal Co-operative Bank Limited
10 Crore
01 December 2014
The Shamrao Vithal Co-operative Bank Limited
10 Crore
06 February 2014
Hdfc Bank Limited
1 Crore
01 February 2014
Pnb Housing Finance Limited
4 Crore
23 October 2020
Icici Bank Limited
7 Crore
30 January 2020
Deutsche Bank Ag
2 Crore
03 November 2023
Hdb Financial Services Limited
0
30 January 2020
Others
0
27 April 2021
Others
0
30 January 2020
Others
0
23 October 2020
Others
0
29 June 2019
Others
0
01 February 2014
Pnb Housing Finance Limited
0
01 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2016
Others
0
06 February 2014
Hdfc Bank Limited
0
18 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2018
Others
0
03 November 2023
Hdb Financial Services Limited
0
30 January 2020
Others
0
27 April 2021
Others
0
30 January 2020
Others
0
23 October 2020
Others
0
29 June 2019
Others
0
01 February 2014
Pnb Housing Finance Limited
0
01 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 March 2016
Others
0
06 February 2014
Hdfc Bank Limited
0
18 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2018
Others
0
Documents
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
Notice of resignation;-04052019
Interest in other entities;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
Form AOC-4-04052019_signed
