Company Information

CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Ramesh Devadhar
Aditya Ramesh Devadhar
Beneficial Owner
almost 2 years ago

Past Directors

Vishal Somnath Saraf
Vishal Somnath Saraf
Director
over 9 years ago
Tanvi Vivek Londhe
Tanvi Vivek Londhe
Director
over 9 years ago
Shailendra Raman Bhamare
Shailendra Raman Bhamare
Director
over 9 years ago
Suvarnarekha Aditya Devadhar
Suvarnarekha Aditya Devadhar
Additional Director
about 10 years ago
Dhananjay Yeshwant Paranjape
Dhananjay Yeshwant Paranjape
Director
over 12 years ago
Bharat Dattajirao Mane
Bharat Dattajirao Mane
Director
over 12 years ago

Charges

0
08 January 2016
The Federal Bank Ltd
94 Lak
08 January 2016
The Federal Bank Ltd
1 Crore
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0
08 January 2016
The Federal Bank Ltd
0

Documents

Form DPT-3-31122020_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-23082019-signed
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018