Company Information
CIN
Status
Date of Incorporation
19 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjana Amit Mishra
Director/Designated Partner
over 4 years ago
over 4 years ago
Pravesh Kamat
Director/Designated Partner
over 4 years ago
over 4 years ago
Abdhesh Ganesh Lal Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Simran Hariya Karmali
Director
over 4 years ago
over 4 years ago
Prashant Pandey
Director
over 5 years ago
over 5 years ago
Geeta Chaturvedi
Director
almost 8 years ago
almost 8 years ago
Pratibha Yogesh Shukla
Director
almost 8 years ago
almost 8 years ago
Pankaj Kumar Shukla
Director
almost 10 years ago
almost 10 years ago
Amritlal Pandey
Director
almost 10 years ago
almost 10 years ago
Premlata Milonarayan Mishra
Director
about 10 years ago
about 10 years ago
Milonarayan Mishra
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicine Preparation
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Declaration by first director-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-15092020
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Declaration by first director-15092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-09052019_signed
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
-22042019