Company Information

CIN
Status
Date of Incorporation
03 March 2003
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

Sumit Rajkumar Gupta
Sumit Rajkumar Gupta
Director
over 2 years ago
Rajkumar Maichand Gupta
Rajkumar Maichand Gupta
Director
almost 23 years ago

Registered Trademarks

Fdapals (With Device) Perfect Pharmaceuticals Consultant

[Class : 45] Regulatory Compliance Auditing, Legal Compliance Auditing.

Charges

0
27 June 2011
Indian Bank
25 Lak
27 June 2011
Indian Bank
0
27 June 2011
Indian Bank
0
27 June 2011
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form CHG-4-230215.OCT
Memorandum of satisfaction of Charge-230215.PDF