Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sajal Sat Jassal
Sajal Sat Jassal
Director
about 2 years ago
Manav Jassal
Manav Jassal
Director
about 15 years ago

Past Directors

Sanjeev Kumar Bhagat
Sanjeev Kumar Bhagat
Director
about 15 years ago

Registered Trademarks

Neotrizole Avalon Hospitality Services

[Class : 5] Medicinal, Pharmaceuticals And Preparations

Fibriznaza Avalon Hospitality Services

[Class : 5] Medicinal, Pharmaceutical And Veterinery Preparations

Mebsyn Retard Avalon Hospitality Services

[Class : 5] Medicinal, Pharmaceutical And Veterinery Preparations

Charges

1 Crore
18 July 2018
Hdfc Bank Limited
73 Lak
17 July 2018
Hdfc Bank Limited
60 Lak
07 April 2018
The Saraswat Co-operative Bank Ltd
2 Lak
28 July 2015
Saraswat Co-operative Bank Limited
3 Lak
19 July 2016
Saraswat Co-operative Bank Limited
15 Lak
06 April 2018
The Saraswat Co-operative Bank Ltd
20 Lak
25 August 2020
Apac Financial Services Private Limited
3 Lak
17 July 2018
Hdfc Bank Limited
0
06 April 2018
Others
0
07 April 2018
Others
0
18 July 2018
Hdfc Bank Limited
0
25 August 2020
Others
0
19 July 2016
Others
0
28 July 2015
Saraswat Co-operative Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
06 April 2018
Others
0
07 April 2018
Others
0
18 July 2018
Hdfc Bank Limited
0
25 August 2020
Others
0
19 July 2016
Others
0
28 July 2015
Saraswat Co-operative Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
06 April 2018
Others
0
07 April 2018
Others
0
18 July 2018
Hdfc Bank Limited
0
25 August 2020
Others
0
19 July 2016
Others
0
28 July 2015
Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Form CHG-4-16082018-signed
Form CHG-1-10082018_signed
Instrument(s) of creation or modification of charge;-10082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-1-29052018_signed
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Instrument(s) of creation or modification of charge;-29052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018