Company Information
CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rupal Ravindra Miniyar
Director
over 7 years ago
over 7 years ago
Ravindra Rajgopal Miniyar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sonal Assawa
Director
almost 20 years ago
almost 20 years ago
Kanta B Maheshwari
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Dosage Dispensers; Dosage Dispensers For Solids; Dosage Dispensers For Liquids; Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments
Charges
09 July 2020
Bank Of Baroda
40 Lak
09 July 2020
Others
0
09 July 2020
Others
0
09 July 2020
Others
0
Documents
Form DPT-3-21082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
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-3-26072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-27012019
List of share holders, debenture holders;-27012019
Directors report as per section 134(3)-27012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012019
Form AOC-4-27012019_signed
Form MGT-7-27012019_signed
Form DIR-11-29062018_signed
Proof of dispatch-29062018
Notice of resignation filed with the company-29062018
Acknowledgement received from company-29062018
Evidence of cessation;-25062018
Optional Attachment-(1)-25062018
Notice of resignation;-25062018
