Company Information
CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Marzban Dara Pestonji
Director/Designated Partner
about 4 years ago
about 4 years ago
Shiamak Nanabhoy Davar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Puran Nanabhoy Davar
Director
over 19 years ago
over 19 years ago
Darabshaw Nanabhoy Davar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Veterinary And Sanitary Substances Infants And Invailds Foods; Plasters, Material For Bandaging; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Killing Weeds And Desstroyeing Vermin.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-20112019_signed
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Notice of resignation;-16112019
List of share holders, debenture holders;-13112019
Form ADT-1-04112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-25062019
Form ADT-1-24012019_signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Copy of resolution passed by the company-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form ADT-1-01012018_signed
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
