Company Information
CIN
Status
Date of Incorporation
05 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 September 2020
Paid Up Capital
75,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Narendra Gandhi
Director
almost 2 years ago
almost 2 years ago
Piyush Girishchandra Hindia
Manager/Secretary
almost 5 years ago
almost 5 years ago
Neha Anant Thakore
Director
over 6 years ago
over 6 years ago
Nehal Narendra Gandhi
Director
over 11 years ago
over 11 years ago
Narendra Ishwarlal Gandhi
Director
over 11 years ago
over 11 years ago
Past Directors
Yogesh Babulal Shah
Additional Director
over 5 years ago
over 5 years ago
Jeetendra Basant Singh
Additional Director
almost 8 years ago
almost 8 years ago
Vinod Shridhar Shanbhag
Director
over 10 years ago
over 10 years ago
Dhaval Mahendra Desai
Whole Time Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 3] Cosmetics Included In Class 3.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations Included In Class 5.
[Class : 5] Medicinal, Pharmaceutical, Veterinary And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements
Charges
31 March 2019
Kotak Mahindra Prime Limited
8 Lak
11 January 2019
Hdfc Bank Limited
45 Lak
11 January 2019
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0
11 January 2019
Hdfc Bank Limited
0
Documents
Form INC-28-21122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-13112020_signed
Form DPT-3-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form INC-22-04032020_signed
Form DIR-12-04032020_signed
Copy of board resolution authorizing giving of notice-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Optional Attachment-(1)-02032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Form MGT-6-30102019_signed
Form MSME FORM I-29102019_signed