Company Information
CIN
Status
Date of Incorporation
10 October 2013
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
15,480,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajit Jain
Additional Director
almost 2 years ago
almost 2 years ago
Ankit Suresh Paharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Aayush Jain
Additional Director
over 7 years ago
over 7 years ago
Suresh Somchand Shah
Director
over 8 years ago
over 8 years ago
Anu Yadav
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
Charges
17 July 2019
Icici Bank Limited
12 Crore
27 February 2020
Icici Bank Limited
2 Crore
22 April 2021
Axis Bank Limited
11 Crore
17 July 2019
Others
0
22 April 2021
Axis Bank Limited
0
27 February 2020
Others
0
17 July 2019
Others
0
22 April 2021
Axis Bank Limited
0
27 February 2020
Others
0
17 July 2019
Others
0
22 April 2021
Axis Bank Limited
0
27 February 2020
Others
0
Documents
Form AOC-4-06012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DIR-12-24122020_signed
Form DPT-3-17092020-signed
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
Valuation Report from the valuer, if any;-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17032020
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(1)-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form MGT-14-16032020-signed
Form SH-7-16032020-signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Copy of the resolution for alteration of capital;-06032020
Altered memorandum of assciation;-06032020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Optional Attachment-(1)-28022020
Copy of the resolution for alteration of capital;-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
