Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,100,000
Authorised Capital
30,100,000
Directors
Ajay Shivajirao Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivaji Bhagwanrao Jadhav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation, Dietetic Food And Substances Adapted For Medical Use
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 March 2013
Karnataka Bank Ltd.
14 Crore
30 March 2013
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Ltd.
0
30 March 2013
Karnataka Bank Ltd.
0
Documents
Form INC-28-14012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19122020
Form DPT-3-12102020-signed
Auditor?s certificate-23092020
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-24102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Letter of the charge holder stating that the amount has been satisfied-27022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Optional Attachment-(1)-27082018
