Company Information
CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kaushal Apoorva Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Kumar Dhirajlal Matalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Gulabram Ramavatar Prajapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Apoorva Madhusudan Patel
Non Individual Subscriber
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides
[Class : 1] Chemicals Products, Chemical Additives & Chemical Adjuvant Used In Industry, Science, Agriculture, Horticulture, Forestry; Chemicals Used In Diagnostic Preparations For Scientific Or Research Use; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry
Documents
List of share holders, debenture holders;-27012023
List of Directors;-27012023
Form MGT-7A-27012023_signed
Form DIR-12-03012023_signed
Optional Attachment-(1)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Form AOC-4-30122022_signed
Form MGT-14-29122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
Optional Attachment-(1)-29122022
Optional Attachment-(1)-27122022
Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Form INC-22-19112022_signed
Form MGT-14-19112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
Copy of board resolution authorizing giving of notice-12112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
Optional Attachment-(1)-12112022
Form ADT-1-24082022_signed
Copy of written consent given by auditor-17082022
Optional Attachment-(2)-17082022
Copy of resolution passed by the company-17082022
Optional Attachment-(1)-17082022
