Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
4,000,000
Directors
Amit Mohan Advani
Director/Designated Partner
over 2 years ago
over 2 years ago
Guddi Mohan Advani
Director
almost 12 years ago
almost 12 years ago
Pradip Pandurang Kamat
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Manufacturing And Trading Of Soaps,Hand Sanitizer,Hand Cleaners.
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
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Form ADT-1-23112016_signed
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Copy of written consent given by auditor-23112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
