Company Information
CIN
Status
Date of Incorporation
27 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,323,600
Authorised Capital
100,000,000
Directors
Bimal Jayant Parekh
Director
almost 3 years ago
almost 3 years ago
Russell Arunkumar Mehta
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Dhruv Nanalal Shah
Additional Director
almost 14 years ago
almost 14 years ago
Arunkumar Ramniklal Mehta
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Substances, Infants And Invalids Foods, Plasters, Material For Bandaging Materials For Stopping Teeth, Dental Wax, Disinfectants Preparations For Killing Weeds And Destroying Vermin.
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
Form AOC-4-17112019_signed
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-29102018_signed
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
