Company Information
CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,248,460
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shraddha Vinayak Dhamankar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Hari Ranade
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Atul Vasudeo Bhopale
Director
over 13 years ago
over 13 years ago
Nalinkant Amratlal Rathod
Director
over 15 years ago
over 15 years ago
Prashant Raghunandan Rele
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations,
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.
[Class : 5] Medicinal & Pharmaceuticals Preparations.
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.
[Class : 5] Medicines, Pharmaceutical And Pills For Pharmaceutical Purposes.
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.
Charges
14 September 2017
Bank Of India
80 Lak
04 October 2016
Bank Of India
12 Lak
28 February 2007
Bank Of India
2 Crore
04 October 2016
Bank Of India
0
14 September 2017
Bank Of India
0
28 February 2007
Bank Of India
0
04 October 2016
Bank Of India
0
14 September 2017
Bank Of India
0
28 February 2007
Bank Of India
0
04 October 2016
Bank Of India
0
14 September 2017
Bank Of India
0
28 February 2007
Bank Of India
0
Documents
Form AOC - 4 CFS-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Supplementary or Test audit report under section 143-16122020
Approval letter for extension of AGM;-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Optional Attachment-(2)-16122020
List of share holders, debenture holders;-16122020
Form AOC-4-16122020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-17082020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-4-10022020_signed
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019