Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,040
Authorised Capital
1,000,000
Directors
Abhinav Arvind Gupta
Director
about 2 years ago
about 2 years ago
Priyans Rakesh Murarka
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sachin Rajesh Joglekar
Director
almost 12 years ago
almost 12 years ago
Anant Vittal Kamath
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Breathing Device Except For Artificial Respiration, Personal Clean Air, Air Purification
[Class : 9] Scientific; Nautical; Surveying; Photographic; Cinematographic; Optical; Weighing; Measuring; Signaling; Checking (Supervision); Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmitting, Reproducing Or Processin...
[Class : 9] Scientific; Nautical; Surveying; Photographic; Cinematographic; Optical; Weighing; Measuring; Signaling; Checking (Supervision); Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmitting, Reproducing Or Processin...
Documents
Form MSME FORM I-24122020_signed
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Form MGT-14-13122020_signed
Form MGT-14-13122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Form DPT-3-05112020-signed
Form DPT-3-16092020-signed
Form PAS-3-25022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25022020
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.-25022020
Copy of Board or Shareholders? resolution-25022020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-3-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Resignation letter-24102019
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
