Company Information
CIN
Status
Date of Incorporation
21 November 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayanan Krishnan
Director
about 1 year ago
about 1 year ago
Pradip Radhakrishna Joshi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Bimal Hiralal Manek
Director
about 14 years ago
about 14 years ago
Jigar Vadher
Director
over 21 years ago
over 21 years ago
Kanubhai Talshibhai Vadher
Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 5] Aurvedic Medicinal Preparations 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.
[Class : 3] Synthetic Yarns, Fancy Industrial Knitting & Sewing Ring Spun , Yaru\Ns, Grey And Dyed Solid Grindles Included In Class 23.
Bleaching And A Stances For Laundry Use, Cleaning, Polishing And Abrasives Preparations, Material For Cleaning, Purposes Soaps , Perfumery, Detergent , Cosmetics, Hair Styling Gel, Dentifrices, Shampoos, Toiletries, Steel Wood, Ultra Marina...
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 : 3] Cosmetics Included In Class 3.
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
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-09122019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
-13102019
Form INC-22-21052019_signed
Form DIR-12-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017