Company Information
CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
28,538,960
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neena Deepak Chowdhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditi Deepak Chowdhary
Ceo
over 2 years ago
over 2 years ago
Christopher Foster Durrans
Director
almost 18 years ago
almost 18 years ago
Deepak Jugal Kishore Chowdhary
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Munishwar Dhekaluji Bhowate
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Sanitizers For Household Use; Alcohol Based Antibacterial Skin
Sanitizer Gels
Charges
12 July 2010
State Bank Of India
2 Crore
03 June 2010
State Bank Of India
2 Crore
03 June 2010
State Bank Of India
0
12 July 2010
State Bank Of India
0
03 June 2010
State Bank Of India
0
12 July 2010
State Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107
Form MGT-14-06012021-signed
Altered articles of association-18122020
Altered memorandum of association-18122020
Optional Attachment-(2)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form MSME FORM I-07112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-22102020-signed
Optional Attachment-(1)-17082020
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered memorandum of association-16062020
Form DPT-3-08052020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019