Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Balasaheb Maruti Gaykar
Balasaheb Maruti Gaykar
Director/Designated Partner
over 4 years ago
Vilas Vinayak Kulkarni
Vilas Vinayak Kulkarni
Additional Director
over 6 years ago
Pradnya Ambadas Thakur
Pradnya Ambadas Thakur
Director
almost 15 years ago

Past Directors

Pratibha Abhinay Harankhedkar
Pratibha Abhinay Harankhedkar
Additional Director
almost 10 years ago
Vineet Bhaskar Kuber
Vineet Bhaskar Kuber
Director
almost 15 years ago

Patents

"Photosynthetic, Microorganisms Enriched In Selenium Using Selenohydroxy Acid Compounds, Uses Thereof In Nutrition, Cosmetics And Pharmacy"

The invention relates to the enrichment of photosynthetic microorganisms in organic selenium using selenohydroxy acid compounds, in particular 2-hydroxy-4-methylselenobutanoic acid, in D or L form, or an enantiomer, salt or ester or amide derivative of these compounds, and also to the use of the microorganisms thus ...

Documents

Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-23102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form INC-22-06092019_signed
Copy of board resolution authorizing giving of notice-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Form DIR-11-26082019_signed
Form DIR-12-26082019_signed
Notice of resignation;-21082019
Notice of resignation filed with the company-21082019
Evidence of cessation;-21082019
Proof of dispatch-21082019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form ADT-1-23012019_signed
Copy of the intimation sent by company-22012019
Optional Attachment-(1)-22012019
Copy of written consent given by auditor-22012019