Company Information
CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Himanshu Dhirendra Rach
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rupali Himanshu Rach
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 1] Laboratory Chemicals For Scientific Use
Charges
18 March 2019
Kotak Mahindra Bank Limited
1 Crore
18 March 2019
Others
0
18 March 2019
Others
0
18 March 2019
Others
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Proof of dispatch-15042019
Form DIR-11-15042019_signed
Notice of resignation filed with the company-15042019
Optional Attachment-(1)-15042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
Optional Attachment-(4)-02042019
Optional Attachment-(2)-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
