Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Krishnadatta Amarnath Dubey
Director
over 12 years ago
over 12 years ago
Smita Mridul Dubey
Managing Director
over 12 years ago
over 12 years ago
Manoj Pannalal Mishra
Director
over 12 years ago
over 12 years ago
Past Directors
Yogita Kamwani Palakraj
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals 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.
[Class : 5] Medicinal And Pharmaceuticals 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.
Documents
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-01112018-signed
Resignation letter-27102018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-01092017_signed
Copy of resolution passed by the company-30082017
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
Form MGT-7-30082017_signed
List of share holders, debenture holders;-28082017
Form AOC-4-15052017_signed
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Annual return as per schedule V of the Companies Act,1956-17032017
List of share holders, debenture holders;-17032017
Form 20B-17032017_signed
Form MGT-7-17032017_signed
Form ADT-1-10032017_signed
Copy of resolution passed by the company-09032017
Copy of written consent given by auditor-09032017
Copy of the intimation sent by company-09032017
Form DIR-11-27022017_signed
Evidence of cessation;-27022017
Acknowledgement received from company-27022017
