Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Janki Mrunal Vaishya
Additional Director
almost 2 years ago
almost 2 years ago
Mohsin Ismailbhai Memon
Additional Director
almost 12 years ago
almost 12 years ago
Babulal Jethalal Hirani
Director
over 15 years ago
over 15 years ago
Past Directors
Arifbhai Ismailbhai Memon
Additional Director
about 15 years ago
about 15 years ago
Ismail Memon
Additional Director
over 15 years ago
over 15 years ago
Aftabahmed Isamiya Kadri
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Food Preservatives, Ionized Calcium Based Products.
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 AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-28122018_signed
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-27122018_signed
Resignation letter-27122018
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-290116.OCT
XBRL document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-311215.OCT
XBRL document in respect of balance sheet 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-211214-161214 for the FY ending on-310314.OCT
Form 23ACA XBRL-211214-161214 for the FY ending on-310314.OCT
