Company Information
CIN
Status
Date of Incorporation
27 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000
Authorised Capital
100,000
Past Directors
Siddhant Sunil Seksaria
Director
about 6 years ago
about 6 years ago
Vijay Rasiklal Shah
Additional Director
over 6 years ago
over 6 years ago
Sonal Rakesh Shah
Additional Director
over 6 years ago
over 6 years ago
Snigdha Sunil Seksaria
Director
about 15 years ago
about 15 years ago
Sunil Seksaria
Director
about 15 years ago
about 15 years ago
Siddharth Shivkumar Rajgarhia
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 5] Preparations For Disinfection, Decontamination Or Sterilization Purposes; Preparations
Containing Hydrogen Peroxide, Sporicides, Virucides, Bactericides Or Fungicides For Use In
Disinfection, Decontamination And Sterilization; Disinfectants, Decontaminants Or Sterilants
For Use With Infection Control Equipment.[Class : 10] Medical Machines, Instruments And App...
Documents
Form DPT-3-25112019-signed
Form MGT-14-17112019_signed
Notice of resignation;-06112019
Form DIR-12-06112019_signed
Evidence of cessation;-06112019
Form INC-22-27102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102019
Optional Attachment-(1)-27102019
Copies of the utility bills as mentioned above (not older than two months)-27102019
Copy of board resolution authorizing giving of notice-27102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Auditor?s certificate-11062019
Form MSME FORM I-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Interest in other entities;-18052019
Optional Attachment-(1)-18052019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Notice of resignation;-16012019
Optional Attachment-(2)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
