Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
51,800,000
Authorised Capital
57,500,000
Directors
Prasenjit Ajit Mukherjee
Additional Director
over 2 years ago
over 2 years ago
Vinay Ramakant Sapte
Director
over 2 years ago
over 2 years ago
Maneesh Ramakant Sapte
Director
almost 3 years ago
almost 3 years ago
Past Directors
Kamlesh Chinubhai Shah
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparation
[Class : 5] Medicinal & Pharmaceutical Preparation
[Class : 5] Medicinal & Pharmaceutical Preparation
Charges
29 July 2015
Bank Of Baroda
7 Crore
29 July 2015
Others
0
29 July 2015
Others
0
29 July 2015
Others
0
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form DIR-12-03042021_signed
Form MSME FORM I-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-16122020_signed
Form DPT-3-17092020-signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form CHG-4-30082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form MGT-14-28082019-signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Altered articles of association-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Interest in other entities;-21082019
Optional Attachment-(1)-21082019
Notice of resignation;-21082019
