Company Information
CIN
Status
Date of Incorporation
20 October 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ankit Sanjay Gaggar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Jugalkishore Gaggar
Director
over 24 years ago
over 24 years ago
Sanjay Kumar Gaggar
Director
over 24 years ago
over 24 years ago
Jugalkishore Jaikishan Gaggar
Director/Designated Partner
about 48 years ago
about 48 years ago
Past Directors
Aditya Vijaykumar Gaggar
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 1] Amino Acids Included In Class 1.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-16112020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-20062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-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
Form MGT-14-02052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502
Altered memorandum of association-24042018
Optional Attachment-(1)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Altered articles of association-24042018
