Company Information
CIN
Status
Date of Incorporation
02 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Viral Kisandas Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kisandas Kesurdas Parekh
Director
over 23 years ago
over 23 years ago
Hansa Kisandas Parekh
Director
over 25 years ago
over 25 years ago
Chaula Viral Parekh
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 10] Surgical Sponges.
Charges
23 April 2018
Idfc Bank Limited
1 Crore
23 March 2018
Dcb Bank Limited
6 Crore
30 June 2011
Dcb Bank Limited
6 Crore
07 September 2006
State Bank Of India
50 Lak
23 May 2002
State Bank Of India
7 Lak
11 July 2022
Others
0
12 July 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
23 April 2018
Others
0
23 March 2018
Others
0
23 May 2002
State Bank Of India
0
30 June 2011
Dcb Bank Limited
0
07 September 2006
State Bank Of India
0
11 July 2022
Others
0
12 July 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
23 April 2018
Others
0
23 March 2018
Others
0
23 May 2002
State Bank Of India
0
30 June 2011
Dcb Bank Limited
0
07 September 2006
State Bank Of India
0
11 July 2022
Others
0
12 July 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
23 April 2018
Others
0
23 March 2018
Others
0
23 May 2002
State Bank Of India
0
30 June 2011
Dcb Bank Limited
0
07 September 2006
State Bank Of India
0
11 July 2022
Others
0
12 July 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
23 April 2018
Others
0
23 March 2018
Others
0
23 May 2002
State Bank Of India
0
30 June 2011
Dcb Bank Limited
0
07 September 2006
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-1-30052018_signed
Instrument(s) of creation or modification of charge;-30052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180530
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-22112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
