Company Information
CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upendra Jamnadas Dinani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urmi Vijay Dinani
Director
almost 11 years ago
almost 11 years ago
Meera Upendra Dinani
Director
almost 11 years ago
almost 11 years ago
Vijay Jamnadas Dinani
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising, Distribution, Marketing, Retail Stores, Services Relating To Medicinal Products, Cosmetic Products.
Charges
01 March 2023
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-28082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-14112016_signed