Company Information

CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aashiesh Rajendra Gupta
Aashiesh Rajendra Gupta
Director/Designated Partner
over 1 year ago
Ashish Bhawarlal Jain
Ashish Bhawarlal Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Debasmita Chandok
Debasmita Chandok
Additional Director
over 8 years ago
Neeraj Mahavir Prasad Vashisht
Neeraj Mahavir Prasad Vashisht
Director
over 9 years ago
Sabyasachi Ghosh
Sabyasachi Ghosh
Director
almost 13 years ago
Pankaj Bhawarlal Jain
Pankaj Bhawarlal Jain
Director
almost 13 years ago

Registered Trademarks

Manoglan Skj Medtech Solutions

[Class : 5] Antiseptics, Disinfectants, Disinfectants For Hygiene Purposes.

Documents

Form DIR-12-07042020_signed
Proof of dispatch-04042020
Optional Attachment-(2)-04042020
Optional Attachment-(1)-04042020
Notice of resignation;-04042020
Notice of resignation filed with the company-04042020
Interest in other entities;-04042020
Form DIR-11-04042020_signed
Acknowledgement received from company-04042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Evidence of cessation;-04042020
Form INC-22-03042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Optional Attachment-(1)-03042020
Copy of board resolution authorizing giving of notice-03042020
Copies of the utility bills as mentioned above (not older than two months)-03042020
Optional Attachment-(2)-03042020
Optional Attachment-(1)-03042020
Interest in other entities;-03042020
Form DIR-12-03042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-15112019-signed
Form DPT-3-31102019-signed
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019