Company Information
CIN
Status
Date of Incorporation
08 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Mukesh Harkishandas Modi
Director
over 2 years ago
over 2 years ago
Shivam Mukesh Modi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manisha Mukesh Modi
Director
over 11 years ago
over 11 years ago
Past Directors
Nidhi Jill Parekh
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 21] Soap Dishes, Soap Dispensers, Towel Rings, Toothbrush Holders, Towel Racks
[Class : 6] Small Items Of Metal Hardware
[Class : 6] Small Items Of Metal Hardware
Charges
28 November 2017
Kotak Mahindra Bank Limited
1 Crore
28 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-15062020-signed
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Proof of dispatch-13022020
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-13022020_signed
Form DIR-11-13022020_signed
Evidence of cessation;-13022020
Acknowledgement received from company-13022020
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-25102019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
