Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Deepti Priyadarshini Kabra
Deepti Priyadarshini Kabra
Director/Designated Partner
over 2 years ago
Puneet Kabra
Puneet Kabra
Director/Designated Partner
over 2 years ago
Rameshkumar Shreegopal Kabra
Rameshkumar Shreegopal Kabra
Director/Designated Partner
almost 3 years ago
Shashikala Kabra
Shashikala Kabra
Director
about 12 years ago

Past Directors

Vineet Mital
Vineet Mital
Additional Director
over 12 years ago
Ashutosh Surendra Rathi
Ashutosh Surendra Rathi
Director
over 13 years ago

Patents

An Anti Dandruff Formulation And Method Of Preparation Thereof

The present disclosure relates generally to anti-dandruff formulations. More specifically, the disclosure is directed to a formulation comprising an anti-dandruff agent that is microencapsulated to give microcapsules which are dispersed in the formulation. The formulation is suitable for application on textiles, unl...

Microencapsulated Herbal Mosquito Repellent Composition, And A Method Of Preparation Thereof

The present invention relates to a mosquito repellent composition. Specifically, the present invention relates to a synergistic herbal mosquito repellent composition comprising a microencapsulated aqueous dispersion of a combination of natural active ingredients, and a method of preparation thereof. The composition ...

Charges

2 Crore
18 January 2017
Corporation Bank
25 Lak
25 November 2022
Icici Bank Limited
2 Crore
25 November 2022
Others
0
18 January 2017
Others
0
25 November 2022
Others
0
18 January 2017
Others
0
25 November 2022
Others
0
18 January 2017
Others
0

Documents

Form MSME FORM I-16122020_signed
Form ADT-3-30092020_signed
Resignation letter-30092020
Form DPT-3-13082020-signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-04112019_signed
Copies of the utility bills as mentioned above (not older than two months)-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copy of board resolution authorizing giving of notice-04112019
Form MSME FORM I-30102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-14-27062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form MGT-14-21062019-signed
Form PAS-3-11062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Complete record of private placement offers and acceptances in Form PAS-5.-11062019
Copy of Board or Shareholders? resolution-11062019
Form MSME FORM I-30052019_signed
Form SH-7-13052019-signed
Form MGT-14-16042019-signed
Altered articles of association-09042019