Company Information
CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Bangalore
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Bangalore Sindhuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Thakku Subramanian Govarthanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Joseph Jegaraaj Amalraj
Managing Director
over 9 years ago
over 9 years ago
Dhan Raj Amal Raj
Director
over 11 years ago
over 11 years ago
Subramaniya Sarma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form DPT-3-30062019
Form ADT-3-10052019_signed
Resignation letter-07052019
Form AOC-4-03022019_signed
Form MGT-7-03022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Letter of appointment;-02122016
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Declaration by first director-02122016
Optional Attachment-(1)-02122016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Form AOC-4-131215.OCT
FormSchV-101215 for the FY ending on-310314.OCT
Form23AC-011215 for the FY ending on-310314.OCT