Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chirag Pravin Rachh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupendra Valabhdas Panchmatia
Director/Designated Partner
over 14 years ago
over 14 years ago
Jitendra Laxmidas Negandhi
Director
over 14 years ago
over 14 years ago
Past Directors
Bharati Bhupendra Panchmatia
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 9] Scientific, Surveying, Photographic, Cinematographic, Optical, Measuring, Signalling, Checking (Supervision) Apparatus And Instruments; Global Positioning System [Gps] Apparatus; Navigation Apparatus For Vehicles [On Board Computers].
Documents
Form DPT-3-02102020-signed
Form MGT-7-27082020_signed
Form AOC-4-26082020_signed
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form DPT-3-24072019
Form MSME FORM I-07062019_signed
Form ADT-1-05062019_signed
-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form DIR-12-05122016_signed
Evidence of cessation;-05122016
Form AOC-4-05122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-04112016_signed
Form INC-22-200116.OCT
