Company Information
CIN
Status
Date of Incorporation
04 April 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,744,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirav Shirish Mody
Director/Designated Partner
about 2 years ago
about 2 years ago
Rushabh Suresh Mehta
Director
over 6 years ago
over 6 years ago
Past Directors
Bharati Shirish Mody
Additional Director
about 4 years ago
about 4 years ago
Shirish Bhagwanlal Mody
Additional Director
about 4 years ago
about 4 years ago
Jinendra Moholal Shah
Additional Director
almost 7 years ago
almost 7 years ago
Moksha Kamlesh Udani
Additional Director
over 7 years ago
over 7 years ago
Shailesh Jagdishchandra Bhavsar
Director
over 8 years ago
over 8 years ago
Bhushan Vijaykumar Sachdev
Director
over 8 years ago
over 8 years ago
Kishor Dhirajlal Kamdar
Director
over 16 years ago
over 16 years ago
Nalinkumar Ramanlal Naik
Whole Time Director
about 17 years ago
about 17 years ago
Anupam Pravinchandra Mehta
Director
almost 30 years ago
almost 30 years ago
Vibha Anupam Mehta
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicines, Veterinary Preparations, Ayurvedic Preparations And Preparations Made From Natural And Herbal Substances, Infants And Invalids Food, Dietetic Products, Dental Preparations, And Disinfectants, Included In Class 05.A
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Medicines, Infants And Invalids' Foods, Dietetic Products, Dental Prepartions, Disinfectants And All Other Goods Included In Class 5
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Directors report as per section 134(3)-28122020
Form PAS-6-25122020_signed
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form INC-22-15012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Optional Attachment-(1)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Form AOC-4-07012020-signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Company CSR policy as per section 135(4)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MSME FORM I-22102019_signed
