Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Prabhakar Shinde
Director
over 2 years ago
over 2 years ago
Past Directors
Suresh Vithal Medhekar
Additional Director
over 7 years ago
over 7 years ago
Rukmini Vithal Medhekar
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Cosmetics Research, Testing, Inspection And Research Services In The Fields Of Pharmaceuticals & Cosmetics
[Class : 5] Medicinal & Pharmaceutical Preparations
[Class : 5] Pharmaceutical Preparations
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 DPT-3-03042021_signed
Form INC-22-17082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Copy of board resolution authorizing giving of notice-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Form DPT-3-05082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Form DIR-12-24122018_signed
Optional Attachment-(2)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Interest in other entities;-21122018
