Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kalpa Atul Lakhani
Director/Designated Partner
over 3 years ago
over 3 years ago
Atul Laxmidas Lakhani
Director
over 15 years ago
over 15 years ago
Sandeep Jagjeevan Modi
Director
over 15 years ago
over 15 years ago
Bharat Jagjivan Bhate
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations.
Charges
31 January 2011
The Saraswat Co-operative Bank Limited
25 Lak
31 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2011
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-27112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
-060115.OCT
Form MGT-14-020115.OCT
Copy of resolution-010115.PDF
FormSchV-291214 for the FY ending on-310314.OCT
