Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyanka Deepak Sampat
Director/Designated Partner
about 4 years ago
about 4 years ago
Amit Natvarlal Shah
Director
over 5 years ago
over 5 years ago
Aditya Nitinkumar Rajyagor
Director
over 19 years ago
over 19 years ago
Nitinkumar Harjivandas Rajyagor
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Chemical Reagents For Medical Or Veterinary Purpose.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Form AOC-4-30042018_signed
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form MGT-7-25042018_signed
Form 23AC-25042018_signed
Form 20B-17042018_signed
Annual return as per schedule V of the Companies Act,1956-10042018
Form MGT-14-050814.OCT
