Company Information
CIN
Status
Date of Incorporation
02 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,460,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajaram Prakashkumar
Individual Promoter
almost 15 years ago
almost 15 years ago
Usha Venkatesh
Director
almost 15 years ago
almost 15 years ago
Thiruporur Govindaswamy Venkatesh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical 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 And Pharmaceuitcal 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.
Documents
Form ADT-1-10072020_signed
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
List of share holders, debenture holders;-09072020
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-17102019
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-21032019
Copy of resolution passed by the company-21032019
Copy of the intimation sent by company-21032019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Form ADT-1-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Form MGT-7-05032018_signed
List of share holders, debenture holders;-26022018
Form AOC-4-24022018_signed