Company Information
CIN
Status
Date of Incorporation
04 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
700,000
Directors
Yogesh Liladhar Majithia
Director
over 2 years ago
over 2 years ago
Rita Yogesh Majithia
Director
over 16 years ago
over 16 years ago
Chitralekha Ashutosh Singh
Director
over 16 years ago
over 16 years ago
Ashutosh Dhari Singh
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 30] Gel Ice Packs
Charges
09 August 2017
Hdfc Bank Limited
66 Lak
04 June 2012
Uco Bank
40 Lak
09 August 2017
Hdfc Bank Limited
0
04 June 2012
Uco Bank
0
09 August 2017
Hdfc Bank Limited
0
04 June 2012
Uco Bank
0
09 August 2017
Hdfc Bank Limited
0
04 June 2012
Uco Bank
0
Documents
Form DPT-3-03112020-signed
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-14092020
Form DPT-3-17062020-signed
Form MSME FORM I-24042020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MSME FORM I-23102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-30052019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-15102018
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-22082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
