Company Information
CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harshal Narendra Deshmukh
Director/Designated Partner
over 1 year ago
over 1 year ago
Parimal Pradipkumar Katolkar
Director
almost 9 years ago
almost 9 years ago
Mayuri Harshal Deshmukh
Director
about 14 years ago
about 14 years ago
Past Directors
Vaibhav Sudhakar Madke
Director
almost 9 years ago
almost 9 years ago
Nalini Narendra Deshmukh
Director
about 14 years ago
about 14 years ago
Narendra Kashirao Deshmukh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-05072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form DIR-12-200116.OCT
Optional Attachment 1-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form ADT-1-310715.OCT