Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Baburao Sadashiv Khose
Baburao Sadashiv Khose
Director/Designated Partner
over 2 years ago
Nikhil Baburao Khose
Nikhil Baburao Khose
Director
almost 12 years ago

Registered Trademarks

Biofield Biofield Sciences

[Class : 3] Floor Cleaning Preparations, Dishwashing Liquid, Cleaning Fluids, Cleaning Preparations, Cleaning Foam Included In Class 3

Documents

Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of association-23112020
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DPT-3-25092020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181211
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-14-03122018-signed