Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Brijkishor Balaprasad Darak
Director
over 2 years ago
over 2 years ago
Swati Brijkishor Darak
Director
over 28 years ago
over 28 years ago
Past Directors
Balaprasad Brijlalji Darak
Director
over 10 years ago
over 10 years ago
Surekha Kailashchandra Jaju
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Medicines
[Class : 5] Medicines
[Class : 5] Medicines
Documents
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-15112019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form DIR-11-03042019_signed
Form DIR-12-27032019_signed
Proof of dispatch-27032019
Acknowledgement received from company-27032019
Notice of resignation filed with the company-27032019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
