Company Information
CIN
Status
Date of Incorporation
17 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Harinarayan Bhikchand Chichani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Hanumandas Malpani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Chandulal Kalantri
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashok Bhogilal Sheth
Director
over 31 years ago
over 31 years ago
Patents
The invention relates to a dispensing device for dispensing a fluid product. The device includes a dispensing end; an attachment end; and a dispensing valve provided between the attachment end and the dispensing end and formed by a flexible member and a rigid member. The dispensing valve is actuatable between an ope...
The device (100) for packaging and dispensing a product, liquid or in gel form, optionally for an ophthalmic application, comprises a container (1) containing the product to be dispensed by a dispensing head (7), as well as a refilling and filtering assembly for the air entering the container (1) after a dispensing,...
Charges
11 March 2019
Au Small Finance Bank Limited
2 Crore
29 June 2006
The Akola Urban Co-op. Bank Limtied
2 Crore
11 March 2019
Others
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
11 March 2019
Others
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
11 March 2019
Others
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
11 March 2019
Others
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-30062019
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Optional Attachment-(2)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(3)-21042019
Copy of board resolution authorizing giving of notice-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(4)-21042019
Form MGT-14-16042019-signed
Form MR-1-10042019_signed
Copy of board resolution-10042019
Copy of shareholders resolution-10042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Form DIR-12-09042019_signed
