Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Urmila Jaykrushna Prabhughate
Director
over 12 years ago
over 12 years ago
Raghunath Narayan Phatak
Director
almost 14 years ago
almost 14 years ago
Suhas Laxman Karandikar
Director
almost 14 years ago
almost 14 years ago
Anjali Dayanand Gondhalekar
Director
almost 14 years ago
almost 14 years ago
Padmakar Dwarakanath Saraf
Director
over 14 years ago
over 14 years ago
Past Directors
Shivani Ramesh Joshi
Director
over 12 years ago
over 12 years ago
Shivaji Sudam Patil
Director
almost 14 years ago
almost 14 years ago
Shrinivas Trimbak Phanse
Director
almost 14 years ago
almost 14 years ago
Arvind Narhar Bhide
Director
almost 14 years ago
almost 14 years ago
Shashikant Yeshwant Jadhav
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Online Trading And Marketing Of Farsan, Namkeen, Chips, Sanitary Products Related Liquid Soap, Finial, Detergent Powder Wholesale And Retail Store Of Above Goods Included In Class 35.
Charges
31 December 2012
Bank Of Maharashtra
1 Crore
31 December 2012
Bank Of Maharashtra
0
31 December 2012
Bank Of Maharashtra
0
31 December 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-01122020-signed
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Form DPT-3-11092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form PAS-3-19032018_signed
Copy of Board or Shareholders? resolution-19032018
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.-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
