Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Ashok Shetty Padmanabha
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayabhai Krishnappa Poojari
Director/Designated Partner
over 20 years ago
over 20 years ago
Shakeel Imtiaz Mirza
Director/Designated Partner
over 20 years ago
over 20 years ago
Jayakar Seena Shetty
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 10] Heating Pads For Medical Purposes.
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.
[Class : 10] Heating Pads For Medical Purposes.
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.
Charges
04 December 2008
Vijaya Bank
3 Crore
04 December 2008
Vijaya Bank
0
04 December 2008
Vijaya Bank
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_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
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-04122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-25112017
LISTOFSHAREHOLDERS_P27335926_JESSYINDIA_20161014182713.xls
Form ADT-1-070116.OCT
Form AOC-4-121215.OCT
Form23AC-281115 for the FY ending on-310314.OCT
Form MGT-7-011215.OCT
