Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,717,250
Authorised Capital
50,000,000
Directors
Manoj Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monica Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software; Computer Services, Technological Services Relating To Computers, Data Migration Services,Testing, Authentication And Quality Control; Design And Development Of
Computer Software For The Purpose Of Technical Data Analysis.
[Class : 39] Delivery Of Food And Drink Prepared For Consumption;Food Delivery Services.
[Class : 35] Online Advertising And Marketing Services, Providing Online Commercial Directory Information Services, Providing A Searchable Online Advertising Guide Featuring The Goods And Services Of Other On Line Vendors On The Internet.
View +65 more Brands for Craftsvilla Handicrafts Private Limited.
Charges
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
24 September 2020
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
24 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Supplementary or Test audit report under section 143-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Form AOC - 4 CFS-10122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Form AOC-4-09122020_signed
Form PAS-3-25112020_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.-25112020
Copy of Board or Shareholders? resolution-25112020
Form PAS-3-20102020_signed
Copy of Board or Shareholders? resolution-20102020
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.-20102020
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-25082020
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.-25082020
Form MSME FORM I-08072020_signed
Form PAS-3-25062020_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.-25062020
Copy of Board or Shareholders? resolution-25062020
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
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.-18062020
