Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,521,410
Authorised Capital
30,000,000

Directors

Mohit Lalvani Manmohan
Mohit Lalvani Manmohan
Director
over 2 years ago
Manmohan Lalvani Lalchand
Manmohan Lalvani Lalchand
Director
almost 3 years ago

Registered Trademarks

Tested By Mascot Spincontrol Mascot Spincontrol India

[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

Tested By Mascot Spincontrol Mascot Spincontrol India

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Hair Lotions, Dentifrices

Charges

0
23 May 2013
Citibank N. A.
17 Crore
23 May 2013
Citibank N. A.
0
23 May 2013
Citibank N. A.
0
23 May 2013
Citibank N. A.
0

Documents

Form DPT-3-28052020-signed
Form MGT-14-14012020-signed
Form PAS-3-27122019_signed
Form PAS-3-26122019_signed
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.-26122019
Copy of Board or Shareholders? resolution-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form PAS-3-10072019_signed
Copy of Board or Shareholders? resolution-10072019
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.-10072019
Form DPT-3-26062019
Form MGT-14-21062019-signed
Form PAS-3-18062019_signed
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.-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Copy of Board or Shareholders? resolution-18062019
Form AOC-4-27122018-signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form PAS-3-30042018_signed
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.-30042018
Copy of Board or Shareholders? resolution-30042018
Form SH-7-27042018-signed