Company Information
CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sameer Jayantilal Chotai
Director/Designated Partner
about 16 years ago
about 16 years ago
Stuart Rayan Ian Campbell
Director
over 18 years ago
over 18 years ago
Past Directors
Shruti Pravin Lunkad
Additional Director
about 17 years ago
about 17 years ago
Chandrakant Bhimashankarrao Pathak
Director
over 18 years ago
over 18 years ago
Shivkumar Puthucode Narayan
Director
over 18 years ago
over 18 years ago
Anvitha Ravi Nersihan
Director
over 19 years ago
over 19 years ago
Aruna Pravin Lunkad
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 31] Foodstuffs For Animals; Animal Food Additives And Supplements; Animal Feed, Alimentery Products For Cattle; Fish And Poultry Food.
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.
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-14112019-signed
Form DPT-3-18102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Optional Attachment-(1)-22052017
Form AOC-4-22052017_signed
Optional Attachment-(1)-15052017
