Company Information
CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mihir S Bhadkamkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Shantanu Bhadkamkar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Chaitanya Shantanu Bhadkamkar
Director
over 15 years ago
over 15 years ago
Sudha Kelkar
Director
about 19 years ago
about 19 years ago
Govind Damodar Kelkar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning,
Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair, Lotions; Dentifrices
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-13082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-30062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form SH-7-21072018-signed
Copy of the resolution for alteration of capital;-12072018
Optional Attachment-(1)-12072018
Altered memorandum of assciation;-12072018
Evidence of cessation;-26032018
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Form AOC-4-12032017_signed
Optional Attachment-(1)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
