Company Information
CIN
Status
Date of Incorporation
16 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnojirao Nagaraja Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Nagaraja Rao Abhinandan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sucheta Sidharth Talati
Director/Designated Partner
over 7 years ago
over 7 years ago
Siddharth Mulchand Talati
Director/Designated Partner
over 7 years ago
over 7 years ago
Shailesh Vinayak Rajpure
Wholetime Director
over 10 years ago
over 10 years ago
Past Directors
Sandeep Harishchandra Shah
Additional Director
almost 8 years ago
almost 8 years ago
Kanika Narendranath Mondal
Additional Director
almost 8 years ago
almost 8 years ago
Sitanshi Sahil Parikh
Director
over 18 years ago
over 18 years ago
Vivek Vaman Gejji
Director
almost 20 years ago
almost 20 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.
Charges
19 July 2017
Union Bank Of India
18 Crore
19 July 2017
Others
0
19 July 2017
Others
0
19 July 2017
Others
0
Documents
Form DPT-3-16122020_signed
Form DIR-12-11022020_signed
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Form SH-7-23012020-signed
Form DIR-12-22012020_signed
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Altered memorandum of assciation;-15012020
Copy of the resolution for alteration of capital;-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-23102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-30092019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019