Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rekha Narendra Patil
Director
over 2 years ago
over 2 years ago
Saurabh Narendra Patil
Director
almost 3 years ago
almost 3 years ago
Gaurav Narendra Patil
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 18] Bags.
Charges
30 November 2010
Svc Co-operative Bank Ltd
80 Lak
20 May 2008
Axis Bank
2 Crore
25 November 2019
Axis Bank Limited
76 Lak
25 November 2019
Axis Bank Limited
0
30 November 2010
Others
0
20 May 2008
Axis Bank
0
25 November 2019
Axis Bank Limited
0
30 November 2010
Others
0
20 May 2008
Axis Bank
0
25 November 2019
Axis Bank Limited
0
30 November 2010
Others
0
20 May 2008
Axis Bank
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-10112020-signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-18092020-signed
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
