Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmendra L Sajnani
Director/Designated Partner
about 6 years ago
about 6 years ago
Vishal Wadhvani
Director
over 6 years ago
over 6 years ago
Aanchal Sajnani .
Director
over 11 years ago
over 11 years ago
Past Directors
Kapil Rajaram Jadhav
Director
over 7 years ago
over 7 years ago
Akanksha Shekhar
Additional Director
over 8 years ago
over 8 years ago
Neeraj Bhagwandas Sajnani
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candles And Wicks For Lighting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 May 2017
Canara Bank
1 Crore
01 September 2020
Canara Bank
30 Lak
11 September 2023
Hdfc Bank Limited
0
27 January 2022
Others
0
18 February 2022
Others
0
23 March 2022
Others
0
29 May 2017
Canara Bank
0
01 September 2020
Canara Bank
0
11 September 2023
Hdfc Bank Limited
0
27 January 2022
Others
0
18 February 2022
Others
0
23 March 2022
Others
0
29 May 2017
Canara Bank
0
01 September 2020
Canara Bank
0
11 September 2023
Hdfc Bank Limited
0
27 January 2022
Others
0
18 February 2022
Others
0
23 March 2022
Others
0
29 May 2017
Canara Bank
0
01 September 2020
Canara Bank
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
-29122020
Copy of written consent given by auditor-29122020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(1)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Declaration by first director-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration by first director-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation filed with the company-21022019
