Company Information
CIN
Status
Date of Incorporation
12 April 2005
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
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Kishor Baheti
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Suraj Kishor Baheti
Additional Director
over 10 years ago
over 10 years ago
Vijay Nandlal Baheti
Director
over 19 years ago
over 19 years ago
Anil Nandlal Baheti
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical & Ayurvedic Preparations & Substances, Included In Class 5.
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, Pharmaceutical & Ayurvedic Preparations & Substances Included In Class 05.
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
13 July 2013
Kotak Mahindra Bank Limited
25 Lak
13 July 2013
Others
0
13 July 2013
Others
0
13 July 2013
Others
0
Documents
Form DPT-3-28122020
Form DPT-3-13102020-signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Notice of resignation;-04082020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Copy of the intimation sent by company-28102018
Form ADT-3-01102018-signed
Resignation letter-29092018
Form ADT-1-26092018_signed
Form MGT-14-26092018_signed
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018