Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,960
Authorised Capital
150,000
Directors
Jai Shanker Shukla
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajendra Dattatraya Kango
Director/Designated Partner
over 7 years ago
over 7 years ago
Subhendu Mandal
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajesh Kumar Purushottam
Director
over 13 years ago
over 13 years ago
Past Directors
Stela Das Boral
Director
over 13 years ago
over 13 years ago
Vasundhara Modgal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And Forestry Services.
Charges
29 September 2014
Bank Of India
25 Lak
29 September 2014
Bank Of India
0
29 September 2014
Bank Of India
0
29 September 2014
Bank Of India
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-24102019-signed
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form DIR-12-01102018_signed
Optional Attachment-(3)-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(2)-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(3)-23082018
Form DIR-12-23082018_signed
