Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rameshkumar Harishankar Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rashmi Prabhakar Surve
Director/Designated Partner
about 6 years ago
about 6 years ago
Parveen Nagpal
Director
about 8 years ago
about 8 years ago
Past Directors
Harpreet Singh Anand
Director
over 12 years ago
over 12 years ago
Balvinder Kaur
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Medicines And Ayurvedic, Veterinary Preparation As Per Class 05
[Class : 5] Pharmaceutical, Medicines And Ayurvedic, Veterinary Preparation As Per Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Medicines And Ayurvedic, Veterinary Preparation As Per Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-24092020-signed
Form DIR-11-09012020_signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-06012020
Proof of dispatch-06012020
Notice of resignation;-06012020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-11-06012020_signed
Form DIR-12-06012020_signed
Notice of resignation filed with the company-06012020
Acknowledgement received from company-06012020
Proof of dispatch-03012020
Notice of resignation filed with the company-03012020
Acknowledgement received from company-03012020
Evidence of cessation;-30122019
Notice of resignation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
