Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Shaileshkumar Patel Parsottamdas
Director/Designated Partner
about 8 years ago
about 8 years ago
Waikhari Shashikant Shinde
Director
over 12 years ago
over 12 years ago
Kavita Santosh Pote
Director
over 12 years ago
over 12 years ago
Past Directors
Sampata Changdeo Kadam
Director
over 12 years ago
over 12 years ago
Dinsukhlal Madhavji Sadavrati
Director
over 12 years ago
over 12 years ago
Changdeo Gangaram Kadam
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 December 2017
Bank Of Maharashtra
3 Crore
16 December 2017
Others
0
16 December 2017
Others
0
16 December 2017
Others
0
Documents
Form MGT-7-17022021_signed
Form AOC-4-06012021-signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Details of other Entity(s)-05112020
Optional Attachment-(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Notice of resignation;-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Declaration by first director-02102020
List of share holders, debenture holders;-28092020
Form AOC-4-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(4)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form CHG-1-09022018_signed
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(1)-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Letter of appointment;-24112017
