Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suyomi Rajiv Sanghvi
Additional Director
over 9 years ago
over 9 years ago
Harsh Rajiv Sanghvi
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Prabha Bagaria
Director
over 10 years ago
over 10 years ago
Lopaa Bagaria
Director
about 11 years ago
about 11 years ago
Neena Rajesh Nagle
Director
about 11 years ago
about 11 years ago
Vaibhav Binodkumar Bagaria
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 10] Anatomical Purpose Medical Apparatus And Surgical And Medical Instruments & Apparatus, Artificial Parts Of Body
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-13062016_signed
Copies of the utility bills as mentioned above (not older than two months)-13062016
Copy of board resolution authorizing giving of notice-13062016
Optional Attachment-(1)-13062016
Optional Attachment-(2)-13062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062016
Form MGT-14-12062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062016
Optional Attachment-(1)-12062016
Proof of dispatch-10062016
Optional Attachment-(1)-10062016
Notice of resignation filed with the company-10062016
Form DIR-11-10062016_signed
Acknowledgement received from company-10062016
Notice of resignation;-08062016
Evidence of cessation;-08062016
Form DIR-12-08062016_signed
Optional Attachment-(1)-24052016
Optional Attachment-(2)-24052016
Optional Attachment-(3)-24052016
Letter of appointment;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Optional Attachment 1-050515.PDF
Evidence of cessation-050515.PDF
Form DIR-12-270415.OCT
Form MGT-14-270415.OCT
Copy of resolution-260415.PDF
