Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,600,000
Directors
Surbhi Goyal
Director
almost 7 years ago
almost 7 years ago
Neena Jain
Director
over 13 years ago
over 13 years ago
Abhishek Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Rahul Goyal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils,Lunch Box,Cookware And Tableware, Plastic Mugs,Plastic Bottles , Plastic Buckets, Plastic Drinking Horns, Cups Of Plastic, Plastic Water Bottles,Buckets, Plastic Water Bottles [Empty],Plastic Bag Holders For Household Use, Reusable Plastic Water Bottles Sold Empty.
Charges
04 June 2019
Hdfc Bank Limited
6 Crore
29 October 2018
Canara Bank
12 Lak
20 January 2016
Canara Bank
3 Crore
20 August 2020
Hdfc Bank Limited
7 Lak
10 January 2023
Hdfc Bank Limited
20 Lak
10 January 2023
Hdfc Bank Limited
0
04 June 2019
Hdfc Bank Limited
0
29 October 2018
Canara Bank
0
20 August 2020
Hdfc Bank Limited
0
20 January 2016
Canara Bank
0
10 January 2023
Hdfc Bank Limited
0
04 June 2019
Hdfc Bank Limited
0
29 October 2018
Canara Bank
0
20 August 2020
Hdfc Bank Limited
0
20 January 2016
Canara Bank
0
Documents
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Directors report as per section 134(3)-25122020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-06112019-signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
List of share holders, debenture holders;-27092019
Copy of the intimation sent by company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
