Company Information

CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Horticultural And Nursery Services
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 199/-

Directors

Milind Dashrath Kacheria
Milind Dashrath Kacheria
Director/Designated Partner
over 1 year ago
Ketan Mahesh Shah
Ketan Mahesh Shah
Director
over 14 years ago

Registered Trademarks

Amoxylace Hmk Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides Herbicides

Charges

0
20 March 2014
Punjab & Maharashtra Co-operative Bank Limited
90 Lak
20 March 2014
Punjab & Maharashtra Co-operative Bank Limited
0
20 March 2014
Punjab & Maharashtra Co-operative Bank Limited
0
20 March 2014
Punjab & Maharashtra Co-operative Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Letter of the charge holder stating that the amount has been satisfied-26092017
Form CHG-4-26092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170926