Company Information

CIN
Status
Date of Incorporation
29 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
318,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sweta Mishra
Sweta Mishra
Director/Designated Partner
almost 2 years ago
Priya Bimb Barthwal
Priya Bimb Barthwal
Director/Designated Partner
about 2 years ago
Meghana Rajiv Joshi
Meghana Rajiv Joshi
Director/Designated Partner
about 2 years ago
Tanmay Goyal
Tanmay Goyal
Director/Designated Partner
about 2 years ago
Mohammed Aabid Haroon Rasheed
Mohammed Aabid Haroon Rasheed
Additional Director
about 10 years ago

Past Directors

Nitin Stephen Abel
Nitin Stephen Abel
Director
over 5 years ago
Nishant Gopinathan Mundapat
Nishant Gopinathan Mundapat
Additional Director
over 6 years ago
Achuthan Kothandath
Achuthan Kothandath
Director
over 8 years ago
Jaywant Mahesh Sukhtankar
Jaywant Mahesh Sukhtankar
Additional Director
almost 9 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 12 years ago
Stanley Wang Hei Lui
Stanley Wang Hei Lui
Director
over 14 years ago
Sameer Bhat
Sameer Bhat
Director
over 20 years ago

Registered Trademarks

Nobel Biocare Nobel Biocare Ab

[Class : 5] Procelain For Filling Teeth, Procelain And Other Material For Dental Crowns And For Filling Teeth And Other Goods Falling In Class 5.

Documents

Form DPT-3-31122020
Form DPT-3-24082020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(1)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Form DPT-3-30062019
Form ADT-1-26042019_signed