Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director/Designated Partner
about 8 years ago

Past Directors

Narendra Parshuram Mekal
Narendra Parshuram Mekal
Additional Director
about 11 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
over 13 years ago

Registered Trademarks

Folzone D Penance

[Class : 5] All Type Of Medicinal And Pharmaceuticals Preparation

Documents

Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copy of board resolution authorizing giving of notice-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form DIR-12-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Optional Attachment-(1)-31012017
List of share holders, debenture holders;-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Notice of resignation;-30012017
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Letter of appointment;-30012017
Form DIR-12-30012017_signed
Optional Attachment-(1)-04072016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed