Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hanumant Laxman Dalvi
Individual Promoter
over 4 years ago
over 4 years ago
Puja Pranav Sawale
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Manufacturer, Marketing & Trading Of Goods Related To Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Pre...
Documents
Form AOC-4-13022023_signed
Directors report as per section 134(3)-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Form AOC-4-10022023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-30102022
Copy of resolution passed by the company-30102022
Optional Attachment-(1)-30102022
Copy of written consent given by auditor-30102022
Form INC-20A-30072021_signed
-30072021
Form INC-22-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
Optional Attachment-(1)-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-13032021
Form SPICe MOA (INC-33)-13032021
