Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,150,000
Authorised Capital
20,000,000
Directors
Rhea Mahesh Kharwa
Director
almost 7 years ago
almost 7 years ago
Sachin Lath
Director
over 8 years ago
over 8 years ago
Manish Mohan Tibrewal
Director
over 13 years ago
over 13 years ago
Ekta Tibrewal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products, Natural Plants And Flowers
[Class : 26] Artificial Flowers
[Class : 4] Candles And Wicks For Lighting
Charges
31 May 2018
Dcb Bank Limited
1 Crore
12 March 2020
Axis Bank Limited
75 Lak
27 August 2021
Idfc First Bank Limited
2 Crore
18 August 2021
Axis Bank Limited
20 Lak
07 June 2021
Axis Bank Limited
17 Lak
Documents
Form SH-7-26102020-signed
Form MGT-14-08102020_signed
Altered memorandum of association-08102020
Altered memorandum of assciation;-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copy of the resolution for alteration of capital;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-18042020
Optional Attachment-(1)-18042020
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Altered memorandum of association-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Instrument(s) of creation or modification of charge;-01102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Form DPT-3-03072019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
