Company Information
CIN
Status
Date of Incorporation
02 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Ishwarlal Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Geeta Amar Lulla
Director/Designated Partner
over 13 years ago
over 13 years ago
Shonaal Amar Lulla
Director/Designated Partner
over 13 years ago
over 13 years ago
Srinivas Hariharan
Director
over 22 years ago
over 22 years ago
Past Directors
Deepak Pralhad Shinde
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations; Veterinary Feed Supplements; Dietetic Food And Substances Adapted For Veterinary Use; Dietary Supplements For Animals
Documents
Form DPT-3-06102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 AOC-4-29112019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-26072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form ADT-3-05032019_signed
Resignation letter-05032019
Form ADT-3-02122018-signed
Resignation letter-21112018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form DIR-12-23102018_signed
Form ADT-1-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed