Company Information
CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Alka Sanjay Ranade
Director/Designated Partner
over 20 years ago
over 20 years ago
Sudhirkumar Yashwant Mundle
Director
over 20 years ago
over 20 years ago
Past Directors
Hrushikesh Ramesh Saraf
Additional Director
over 9 years ago
over 9 years ago
Shekhar Vinayak Deshpande
Director
about 16 years ago
about 16 years ago
Pushparaj Shivram Karmarkar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Medicine Services,Veterinary Service,Hygienic And Beauty Care For Human Being Or Animals,Agriculture, Horticulture And Forestry Service
Charges
18 September 2018
Hdfc Bank Limited
4 Crore
21 June 2007
Bank Of Maharashtra
2 Crore
18 December 2014
Bank Of Maharashtra Kothrud Branch
2 Crore
09 March 2016
Bank Of Maharashtra
2 Crore
09 March 2016
Others
0
18 September 2018
Hdfc Bank Limited
0
21 June 2007
Bank Of Maharashtra
0
18 December 2014
Bank Of Maharashtra Kothrud Branch
0
09 March 2016
Others
0
18 September 2018
Hdfc Bank Limited
0
21 June 2007
Bank Of Maharashtra
0
18 December 2014
Bank Of Maharashtra Kothrud Branch
0
09 March 2016
Others
0
18 September 2018
Hdfc Bank Limited
0
21 June 2007
Bank Of Maharashtra
0
18 December 2014
Bank Of Maharashtra Kothrud Branch
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Approval letter of extension of financial year or AGM-17112020
Optional Attachment-(2)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form AOC-4-17112020_signed
Form DPT-3-15112019-signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(2)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form ADT-1-01102019_signed
Form MGT-14-30092019_signed
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803
