Company Information
CIN
Status
Date of Incorporation
09 January 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000
Directors
Jambu Devappa Khot
Director
over 12 years ago
over 12 years ago
Rekha Jambu Khot
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 3] Shampoo, Hair Oil, Mehandi Paste, Powder, Creams, Lotions, Face Packs And Cosmetic Products Included In Class 03
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 September 1998
State Bank Of India
1 Lak
29 September 1998
State Bank Of India
1 Lak
17 February 1995
State Bank Of India
2 Lak
17 February 1995
State Bank Of India
0
29 September 1998
State Bank Of India
0
29 September 1998
State Bank Of India
0
17 February 1995
State Bank Of India
0
29 September 1998
State Bank Of India
0
29 September 1998
State Bank Of India
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-15112019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Optional Attachment-(1)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-170216.PDF
