Company Information
CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,459,000
Authorised Capital
5,000,000
Directors
Bhanupriya Hissaria
Director
over 4 years ago
over 4 years ago
Pawan Kumar Hissaria
Director
over 13 years ago
over 13 years ago
Sandeep Pawan Hissaria
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 11] Sterilization, Decontamination And Disinfection Equipment; Decontamination Chamber; Decontamination Shower And Portable Decontamination Apparatus
Charges
26 March 2021
Punjab National Bank
3 Crore
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form PAS-3-29062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018
Copy of Board or Shareholders? resolution-29062018
Form SH-7-12022018-signed
Form MGT-14-09022018-signed
Altered articles of association;-06022018
Copy of the resolution for alteration of capital;-06022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Altered memorandum of association-06022018
Altered memorandum of assciation;-06022018
Altered articles of association-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(1)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
