Company Information
CIN
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Milind Vinayakrao Gadkari
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakhi Gopakumar Nair
Director
almost 15 years ago
almost 15 years ago
Gopakumar Prabhakar Nair
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
Charges
20 February 2018
Union Bank Of India
13 Crore
20 February 2018
Others
0
20 February 2018
Others
0
20 February 2018
Others
0
20 February 2018
Others
0
20 February 2018
Others
0
Documents
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-25122019_signed
Optional Attachment-(1)-24122019
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form DPT-3-08112019-signed
Form DPT-3-07112019-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-17062019
Form MSME FORM I-08062019_signed
Form ADT-3-24122018_signed
Form MGT-14-24122018_signed
Form ADT-1-24122018_signed
Resignation letter-24122018
Copy of the intimation sent by company-24122018
List of share holders, debenture holders;-24122018
Copy of resolution passed by the company-24122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Copy of written consent given by auditor-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form GNL-2-24102018-signed