Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parag Vipin Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Vipin Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 5] Sanitary Napkins And Pads, Baby Diapers, Adult Diapers Included Only In Class 5
[Class : 6] Steel Pipe And Steel Poles
[Class : 6] Steel Pipe And Steel Poles
Documents
Form DPT-3-21102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration by first director-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form INC-22-18102017_signed
Optional Attachment-(1)-18102017
Copy of board resolution authorizing giving of notice-18102017
