Company Information

CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narendra Dolatlal Shah
Narendra Dolatlal Shah
Director/Designated Partner
almost 2 years ago
Pratap Ramniklal Chandarana
Pratap Ramniklal Chandarana
Director/Designated Partner
about 2 years ago
Nitin Shreekrishna Dalvi
Nitin Shreekrishna Dalvi
Director/Designated Partner
over 27 years ago

Registered Trademarks

Device Mark Prism Diagnostics

[Class : 1] Diagnostics Chemicals Included In Class 01.

Liqui* Device Mark Prism Diagnostics

[Class : 1] Diagnostic & Chemical Regent Included In Class 1.

Prism Diagnostics (Label) Prism Diagnostics

[Class : 1] Diagnostic & Chemical Regent Included In Class 1.

Charges

0
17 May 2004
The North Kanara Gsb; Co-op Bank Ltd
5 Lak
25 July 2003
The North Kanara Gsb; Co-op Bank Ltd
5 Lak
22 January 2004
The North Kanara Gsb; Co-op Bank Ltd
5 Lak
02 August 2001
The North Kanara Gsb; Co-op Bank Ltd
15 Lak
19 June 2006
The North Canara G.s.b. Co.op Bank Ltd.
9 Lak
02 February 2005
The North Kanara Gsb; Co-op Bank Ltd
5 Lak
27 April 2001
The North Kanara Gsb; Co-op Bank Ltd
10 Lak
19 June 2006
The North Canara G.s.b. Co.op Bank Ltd.
0
27 April 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 August 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 February 2005
The North Kanara Gsb; Co-op Bank Ltd
0
22 January 2004
The North Kanara Gsb; Co-op Bank Ltd
0
17 May 2004
The North Kanara Gsb; Co-op Bank Ltd
0
25 July 2003
The North Kanara Gsb; Co-op Bank Ltd
0
19 June 2006
The North Canara G.s.b. Co.op Bank Ltd.
0
27 April 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 August 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 February 2005
The North Kanara Gsb; Co-op Bank Ltd
0
22 January 2004
The North Kanara Gsb; Co-op Bank Ltd
0
17 May 2004
The North Kanara Gsb; Co-op Bank Ltd
0
25 July 2003
The North Kanara Gsb; Co-op Bank Ltd
0
19 June 2006
The North Canara G.s.b. Co.op Bank Ltd.
0
27 April 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 August 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 February 2005
The North Kanara Gsb; Co-op Bank Ltd
0
22 January 2004
The North Kanara Gsb; Co-op Bank Ltd
0
17 May 2004
The North Kanara Gsb; Co-op Bank Ltd
0
25 July 2003
The North Kanara Gsb; Co-op Bank Ltd
0
19 June 2006
The North Canara G.s.b. Co.op Bank Ltd.
0
27 April 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 August 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 February 2005
The North Kanara Gsb; Co-op Bank Ltd
0
22 January 2004
The North Kanara Gsb; Co-op Bank Ltd
0
17 May 2004
The North Kanara Gsb; Co-op Bank Ltd
0
25 July 2003
The North Kanara Gsb; Co-op Bank Ltd
0
19 June 2006
The North Canara G.s.b. Co.op Bank Ltd.
0
27 April 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 August 2001
The North Kanara Gsb; Co-op Bank Ltd
0
02 February 2005
The North Kanara Gsb; Co-op Bank Ltd
0
22 January 2004
The North Kanara Gsb; Co-op Bank Ltd
0
17 May 2004
The North Kanara Gsb; Co-op Bank Ltd
0
25 July 2003
The North Kanara Gsb; Co-op Bank Ltd
0

Documents

Form DPT-3-22122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form DPT-3-17092020-signed
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form CHG-4-31032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180331
Letter of the charge holder stating that the amount has been satisfied-28032018
Form CHG-4-28032018