Company Information
CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Tejas Babaji Martal
Director
about 10 years ago
about 10 years ago
Divyani Satyam Gudala
Additional Director
over 10 years ago
over 10 years ago
Sudhir Vishwanath Pundalik
Additional Director
over 10 years ago
over 10 years ago
Mahesh Krishnamoorthy Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Santosh Bhila Borse
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] Medicinal And Pharmaceuticals Preparation
Documents
Evidence of cessation;-06082018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Form INC-22-28092016_signed
Copies of the utility bills as mentioned above (not older than two months)-28092016
Copy of board resolution authorizing giving of notice-28092016
Optional Attachment-(1)-28092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016
Notice of resignation;-22072016
Form DIR-12-22072016_signed
Evidence of cessation;-22072016
Form DIR-12-280915.OCT
Form DIR-12-270915.OCT
Declaration of the appointee Director- in Form DIR-2-270915.PDF
Evidence of cessation-270915.PDF
Optional Attachment 1-270915.PDF
Optional Attachment 2-270915.PDF
Optional Attachment 3-270915.PDF
Letter of Appointment-270915.PDF
Form DIR-11-270915.OCT
Form 32-040314.OCT
Optional Attachment 1-040314.PDF
Acknowledgement of Stamp Duty AoA payment-180912.PDF
Acknowledgement of Stamp Duty MoA payment-180912.PDF
AoA - Articles of Association-170912.PDF
MoA - Memorandum of Association-170912.PDF
Certificate of Incorporation-180912.PDF
Certificate of Incorporation-180912.PDF
Form 1-170912.PDF
Form 32-080912-080912.PDF
