Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Shyam Ramesh Dusane
Shyam Ramesh Dusane
Director
almost 12 years ago
Amol Nanabhau Sisodiya
Amol Nanabhau Sisodiya
Director
almost 12 years ago

Registered Trademarks

Spariza Sparkle Remedies

[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical Preparations

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form 20B-23102016_signed
Annual return as per schedule V of the Companies Act,1956-22102016
Copy of the intimation received from the company - 2021.-29092016
Optional Attachment-(1)-29092016
Form 23B-29092016_signed
Acknowledgement of Stamp Duty MoA payment-230114.PDF
Acknowledgement of Stamp Duty AoA payment-230114.PDF
Certificate of Incorporation-230114.PDF
Certificate of Incorporation-230114.PDF
Optional Attachment 3-220114.PDF