Company Information
CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Mahendra Kumar Jhabak
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaj Singh Jodhpur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivranjani Rajye Jodhpur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ranbir Talwar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sunder Singh
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted For
Medical Use, Food For Babies; Plasters,
Materials For Dressings; Materials For
Stopping Teeth, Dental Wax; Disinfectants;
Preparation For Destroying Vermin;
Fungicides, Herbicides
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-3-16092020-signed
Form PAS-6-07092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Directors report as per section 134(3)-22112019
Form AOC - 4 CFS-22112019_signed
Form AOC-4-22112019_signed
Form GNL-2-18112019-signed
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-10102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form INC-22-27062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Supplementary or Test audit report under section 143-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
