Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Animal and Bird Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,513,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gopal Padwal
Manish Gopal Padwal
Director/Designated Partner
over 1 year ago
Shailesh Dattaram Sawant
Shailesh Dattaram Sawant
Director/Designated Partner
over 13 years ago

Past Directors

Uday Ramesh Kulkarni
Uday Ramesh Kulkarni
Director
about 19 years ago

Registered Trademarks

Loveveda(logo) Happyskin Promise

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Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-04052018_signed
Copies of the utility bills as mentioned above (not older than two months)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copy of board resolution authorizing giving of notice-03052018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed