Company Information
CIN
Status
Date of Incorporation
01 July 2009
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 499/-
Directors
Suresh Kumra
Individual Promoter
about 4 years ago
about 4 years ago
Sushil Kumar Kumra
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kumra Karan
Director
almost 15 years ago
almost 15 years ago
Shivani Kumra
Director
over 15 years ago
over 15 years ago
Aahana Sushil Kumra
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations
[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations
Documents
Form DPT-3-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020913.OCT
FormSchV-060913 for the FY ending on-310313.OCT
Form23AC-060913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-181012.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-081012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-181011.OCT
Form23AC-220811 for the FY ending on-310310.OCT
Form23AC-220811 for the FY ending on-310311.OCT
FormSchV-220811 for the FY ending on-310311.OCT
FormSchV-220811 for the FY ending on-310310.OCT
Optional Attachment 1-010410.PDF
Form 32-010410-240310.PDF
Form 18-060310-030310.PDF
Optional Attachment 1-060310.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110210.PDF
