Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Jay Mansukhbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prasanth Prabhakaran Eledath
Additional Director
about 3 years ago
about 3 years ago
Prachi Sheth
Additional Director
over 3 years ago
over 3 years ago
Ratheesh Sreenarayanan Nair
Director
about 10 years ago
about 10 years ago
Shyama Madhavan
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygiene And Beauty Care For Human Beings, Agriculture, Horticulture And Forestry Services And All Services Covered In Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical Services, Veterinary Services, Hygiene And Beauty Care For Human Beings, Agriculture, Horticulture And Forestry Services And All Services Covered In Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software And All Goods Covered In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form DPT-3-21102020-signed
Form DPT-3-04102020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Optional Attachment-(1)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC - 4 CFS-21112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Form AOC - 4 CFS-02112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
