Company Information
CIN
Status
Date of Incorporation
17 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Directors
Sujata Uday Patil
Director/Designated Partner
about 14 years ago
about 14 years ago
Uday Anandrao Patil
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 3] Hair Tonic, Black Hair Shampoo, Face Mask
[Class : 35] Providing Online Marketing Services In Relation To Multi Product In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 13] Manufacturing And Trading Of Sprays For Personal Defense Purposes In Class 13
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 February 2015
Bank Of India
4 Crore
16 November 2013
Punjab National Bank
4 Crore
23 July 2013
Punjab National Bank
55 Lak
05 October 2012
Punjab National Bank
25 Lak
05 February 2015
Bank Of India
0
23 July 2013
Punjab National Bank
0
16 November 2013
Punjab National Bank
0
05 October 2012
Punjab National Bank
0
05 February 2015
Bank Of India
0
23 July 2013
Punjab National Bank
0
16 November 2013
Punjab National Bank
0
05 October 2012
Punjab National Bank
0
05 February 2015
Bank Of India
0
23 July 2013
Punjab National Bank
0
16 November 2013
Punjab National Bank
0
05 October 2012
Punjab National Bank
0
05 February 2015
Bank Of India
0
23 July 2013
Punjab National Bank
0
16 November 2013
Punjab National Bank
0
05 October 2012
Punjab National Bank
0
05 February 2015
Bank Of India
0
23 July 2013
Punjab National Bank
0
16 November 2013
Punjab National Bank
0
05 October 2012
Punjab National Bank
0
Documents
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form CHG-1-18052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170518
Optional Attachment-(1)-17052017
Instrument(s) of creation or modification of charge;-17052017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form MGT-7-110216.OCT
Form AOC-4-100216.OCT
