Company Information
CIN
Status
Date of Incorporation
27 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
486,000
Authorised Capital
500,000
Directors
Sunil Cajaten Attavar
Director
over 2 years ago
over 2 years ago
Ann Valerie Sunil Attavar
Director
over 2 years ago
over 2 years ago
Meeramole Sabu
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rajesh Gajanan Panchal
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 3] Preparations For Cleaning Dentures, Dental Bleaching Gels, Dentifrices, Denture Polishes, Mouth Washes (Not For Medical Purposes).
[Class : 5] Alloys Of Precious Metals For Dental Purposes, Dental Abrasives, Dental Amalgams, Dental Cement, Dental Impression Materials, Dental Lacquer, Dental Mastics, Adhesives For Dentures, Dental Amalgams Of Gold, Tartar For Pharmaceutical Purposes, Teeth Filling Material, Preparations To Facilitate Teething, Pharmaceutical And Veterinary Preparations; Material For Stop...
Documents
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-17112017_signed
