Company Information
CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
4,000,000
Directors
Kalpesh Balwantbhai Donga
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Roopali Vivek Kanodia
Director/Designated Partner
about 3 years ago
about 3 years ago
Sarita Kanodia
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Kumar Kanodia
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes. Hand Sanitizing Preparations
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-25102016_signed
Form AOC-4-21102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Form PAS-3-14102016
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
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.-14102016
Copy of Board or Shareholders? resolution-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
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.-23082016
Optional Attachment-(2)-23082016
