Company Information
CIN
Status
Date of Incorporation
10 February 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Mahendra Gandhi
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Mehta
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankita Jain
Director
almost 11 years ago
almost 11 years ago
Past Directors
Deepak Jayantilal Siroya
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 11] Electric Sterilizers For Household Purposes; Ultraviolet Sterilizers For Household Purposes; Ultraviolet Sterilizers And Disinfectants; Disinfectant Apparatus; Sterilizing Apparatus; Sterilization, Disinfection And Decontamination Appliances, Apparatus, Installations, And Equipment; Disinfectant Apparatus For Medical Purposes; Sterilizers For Medical Purposes; S...
Documents
Form DPT-3-25082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-27072019
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Form DIR-12-14062017_signed