Company Information

CIN
Status
Date of Incorporation
17 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakuntala Moreshwar Lavhatre
Shakuntala Moreshwar Lavhatre
Director/Designated Partner
over 2 years ago
Bui Van Liem
Bui Van Liem
Director/Designated Partner
over 2 years ago
Sonu Moreshwar Lawatre
Sonu Moreshwar Lawatre
Director/Designated Partner
almost 3 years ago
Nguyen Thi Thom
Nguyen Thi Thom
Director/Designated Partner
over 3 years ago
Bablu Moreshwar Lawatre
Bablu Moreshwar Lawatre
Individual Promoter
over 4 years ago

Registered Trademarks

Balporo Bbae Kaya Lawatre

[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

Botachi Kaya Lawatre

[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.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form MGT-14-26052022_signed
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Declaration by first director-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Form DIR-12-25042022_signed
Form INC-20A-10082021_signed
-07082021
Optional Attachment-(1)-07082021
Optional Attachment-(2)-07082021
Optional Attachment-(3)-07082021
Form ADT-1-10062021_signed
Copy of written consent given by auditor-10062021
Copy of the intimation sent by company-10062021
Copy of resolution passed by the company-10062021
-10062021
CERTIFICATE OF INCORPORATION-20210517
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021