Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Sureshbabu Poonthithodiyil
Director
about 2 years ago
about 2 years ago
Ajay Madhukar Patil
Director
over 11 years ago
over 11 years ago
Past Directors
Chetan Parshuram Yadav
Director
over 11 years ago
over 11 years ago
Dilip Gopinathan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices
Charges
16 April 2019
The South Indian Bank Limited
7 Lak
26 December 2019
The South Indian Bank Limited
79 Lak
26 December 2019
The South Indian Bank Limited
0
16 April 2019
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
16 April 2019
The South Indian Bank Limited
0
26 December 2019
The South Indian Bank Limited
0
16 April 2019
The South Indian Bank Limited
0
Documents
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form ADT-1-18032020_signed
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Optional Attachment-(1)-16032020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
