Company Information
CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Swati Sadanand Mamdyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Krishnaji Mardikar
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 5] Nutraceutical And Pharmaceutical & Medicinal Preparation.
[Class : 16] Magazine Publications Included In Class 16
Charges
23 February 2021
Bank Of Maharashtra
1 Crore
02 November 2023
Others
0
23 February 2021
Others
0
02 November 2023
Others
0
23 February 2021
Others
0
02 November 2023
Others
0
23 February 2021
Others
0
Documents
Form DPT-3-26122020
Form PAS-3-30052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Copy of Board or Shareholders? resolution-29052020
Form MGT-14-27042020-signed
Form SH-7-27042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200427
Altered memorandum of assciation;-19042020
Altered memorandum of association-19042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Copy of the resolution for alteration of capital;-19042020
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form DPT-3-20112019-signed
Form AOC-4-02112019_signed
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copy of board resolution authorizing giving of notice-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
