Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vaishali Shrirang Bichu
Director
almost 3 years ago
almost 3 years ago
Viswanath Subbarao Billa
Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Basudeo Kumar
Director
about 11 years ago
about 11 years ago
Sheetal Jatin Kothari
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Medical, Hygienic And Beauty Care
[Class : 16] Brochures, Hoardings, Flyers And Information Booklets; Visiting Cards; Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Bags And Articles For Packaging, Wrapping And Storage Of Paper, Cardboard And Plastics; Adhesive Packaging Tapes And Labels, Decorations And Art Materials An...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-06112020-signed
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Directors report as per section 134(3)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Form AOC-4-19122016_signed
