Company Information
CIN
Status
Date of Incorporation
25 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweety Kumari Pushpraj Chopra
Director
over 8 years ago
over 8 years ago
Sangeeta Natrajan Iyer
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Natrajan Ganesh Iyer
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances
Charges
04 January 2017
The Saraswat Co-operative Bank Limited
40 Lak
04 January 2017
Others
0
04 January 2017
Others
0
04 January 2017
Others
0
Documents
Form DPT-3-16092020-signed
Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Copy of board resolution authorizing giving of notice-16032020
Form ADT-3-03012020_signed
Resignation letter-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-25042018
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form MGT-7-05102017_signed