Company Information
CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivaji Digmbar Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Govind Sopanrao Bole
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shrinivas Mukund Reddy
Director
over 5 years ago
over 5 years ago
Pralhad Gangadhar Made
Director
almost 6 years ago
almost 6 years ago
Vidya Bole Govind
Director
about 14 years ago
about 14 years ago
Suvarna Shivaji Reddy
Director
about 14 years ago
about 14 years ago
Shubhangi Made Pralhad
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] 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] 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] 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.
Charges
31 July 2021
Canara Bank
10 Lak
31 July 2021
Canara Bank
0
31 July 2021
Canara Bank
0
31 July 2021
Canara Bank
0
Documents
Notice of resignation;-10012020
Notice of resignation filed with the company-10012020
Form DIR-12-10012020_signed
Acknowledgement received from company-10012020
Optional Attachment-(1)-10012020
Proof of dispatch-10012020
Evidence of cessation;-10012020
Form DIR-11-10012020_signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-10062019_signed
Form ADT-1-07062019_signed
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form 23AC-04062019_signed