Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aashiesh Rajendra Gupta
Aashiesh Rajendra Gupta
Director/Designated Partner
over 2 years ago
Ashish Bhawarlal Jain
Ashish Bhawarlal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Debasmita Chandok
Debasmita Chandok
Additional Director
over 9 years ago
Neeraj Mahavir Prasad Vashisht
Neeraj Mahavir Prasad Vashisht
Director
over 10 years ago
Sabyasachi Ghosh
Sabyasachi Ghosh
Director
almost 14 years ago
Pankaj Bhawarlal Jain
Pankaj Bhawarlal Jain
Director
almost 14 years ago

Registered Trademarks

Manoglan Skj Medtech Solutions

[Class : 5] Antiseptics, Disinfectants, Disinfectants For Hygiene Purposes.

Documents

Form DIR-12-07042020_signed
Proof of dispatch-04042020
Optional Attachment-(2)-04042020
Optional Attachment-(1)-04042020
Notice of resignation;-04042020
Notice of resignation filed with the company-04042020
Interest in other entities;-04042020
Form DIR-11-04042020_signed
Acknowledgement received from company-04042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Evidence of cessation;-04042020
Form INC-22-03042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Optional Attachment-(1)-03042020
Copy of board resolution authorizing giving of notice-03042020
Copies of the utility bills as mentioned above (not older than two months)-03042020
Optional Attachment-(2)-03042020
Optional Attachment-(1)-03042020
Interest in other entities;-03042020
Form DIR-12-03042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-15112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019