Company Information
CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Listed
State
Mumbai
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,186,530
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan R Dave
Director
over 4 years ago
over 4 years ago
Ravindra Krishnadas Pasta
Director
about 14 years ago
about 14 years ago
Ravindra Narayan Menon
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical 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 Pharmaceutical 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 DPT-3-27122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-05072019-signed
Form DPT-3-03072019
Auditor?s certificate-24052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form ADT-1-26102018_signed