Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000

Directors

Devvrat Sharma
Devvrat Sharma
Director/Designated Partner
over 2 years ago
Tekram Sharma
Tekram Sharma
Director/Designated Partner
over 2 years ago
Aishwarya Sharma
Aishwarya Sharma
Director/Designated Partner
almost 8 years ago
Saroj .
Saroj .
Director
about 15 years ago

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
about 15 years ago

Registered Trademarks

Ashri Ashri Menthol

[Class : 3] Mint Essence [Essential Oils]

Charges

2 Crore
27 January 2020
Indian Bank
52 Lak
07 December 2019
Axis Bank Limited
2 Crore
27 January 2020
Indian Bank
0
07 December 2019
Axis Bank Limited
0
27 January 2020
Indian Bank
0
07 December 2019
Axis Bank Limited
0
27 January 2020
Indian Bank
0
07 December 2019
Axis Bank Limited
0
27 January 2020
Indian Bank
0
07 December 2019
Axis Bank Limited
0
27 January 2020
Indian Bank
0
07 December 2019
Axis Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-21082020_signed
Resignation letter-15082020
Form DPT-3-26042020-signed
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-27052019
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form PAS-3-03032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032019
Copy of Board or Shareholders? resolution-03032019
Form SH-7-27022019-signed
Copy of the resolution for alteration of capital;-18022019