Company Information
CIN
Status
Date of Incorporation
08 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramkrishna Harishet Kolwankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Ramkrishna Kolwankar
Director
almost 30 years ago
almost 30 years ago
Past Directors
Dhanashri Girish Gudi
Additional Director
about 16 years ago
about 16 years ago
Arti Ramkrishna Kolwankar
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Healtrhcare Products Etc., And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressing; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides.
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 STK-2-01062018-signed
Form MGT-14-24052017_signed
-24052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Optional Attachment-(1)-24052017
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
MoA - Memorandum of Association-260914.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Optional Attachment 1-190614.PDF
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-021112 for the FY ending on-310312.OCT