Company Information
CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amol Shamarao Chavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Megha Amol Chavan
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Cosmetic Creams, Essential Oils, Cosmetics, Hair Lotions And Dentifrices Included In Class 03.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Disposable Goods, Suture Materials, Blood Collection Tube, Surgical Blades, Needles For Medical Purposes, Surgical Needles, Medical Disposable/ Medical Accessories/ Surgical Devices/ Surgical Disposables / Surgical Accessories Included In Class 10.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Cosmetic Creams, Essential Oils, Cosmetics, Hair Lotions And Dentifrices Included In Class 03.
Documents
Form ADT-1-13012023
List of Directors;-18022023
List of share holders, debenture holders;-18022023
Form MGT-7A-18022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Optional Attachment-(2)-13012023
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-07072022_signed
Form INC-20A-02022022_signed
-02022022
CERTIFICATE OF INCORPORATION-20211217
Form SPICe MOA (INC-33)-19082021
Form SPICe AOA (INC-34)-19082021
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
