Company Information
CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pooja Prasad Jagtap
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sampatkumar Shidramappa Shivanagi
Director/Designated Partner
over 3 years ago
over 3 years ago
Prasad Krishnarao Jagtap
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Charges
27 February 2023
State Bank Of India
4 Crore
27 February 2023
State Bank Of India
0
27 February 2023
State Bank Of India
0
27 February 2023
State Bank Of India
0
Documents
Form DIR-12-03012023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221201
Form MGT-14-29112022-signed
Altered articles of association-17112022
Altered memorandum of association-17112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Optional Attachment-(3)-17112022
Optional Attachment-(4)-17112022
Optional Attachment-(5)-17112022
Form MGT-7A-22112022_signed
Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form ADT-1-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
Optional Attachment-(1)-23052022
Form DIR-12-23052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052022
Form INC-20A-18052021_signed
Form BEN - 2-17052021_signed
Optional Attachment-(1)-17052021
Optional Attachment-(2)-17052021
Declaration under section 90-17052021
-17052021
