Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Directors
Gyanchand Sabhajeet Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Pawan Kumar Dwivedi
Individual Promoter
over 3 years ago
over 3 years ago
Umesh Keshav Dubey
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kusumlata Gyanchand Yadav
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 12] Clips Specially Adapted For Use On Vehicle Safety Belts;
Anti Slipping Dashboard Mats For Holding Personal Items
That Are Affixed Or Specially Adapted To The Automobile;
Metal Parts For Vehicles, Namely, Automotive Exterior And
Interior Metal Decorative And Protective Trim; Novelty
License Plate Frames; Wiper Blade Adapters For Vehicles;
Windscreen Wiper P...
Charges
14 February 2017
Karnataka Bank Ltd.
50 Lak
06 January 2012
Karnataka Bank Ltd.
2 Crore
28 October 2020
Karnataka Bank Ltd.
1 Crore
28 September 2020
Karnataka Bank Ltd.
10 Lak
28 September 2020
Karnataka Bank Ltd.
0
14 February 2017
Karnataka Bank Ltd.
0
06 January 2012
Karnataka Bank Ltd.
0
28 October 2020
Karnataka Bank Ltd.
0
28 September 2020
Karnataka Bank Ltd.
0
14 February 2017
Karnataka Bank Ltd.
0
06 January 2012
Karnataka Bank Ltd.
0
28 October 2020
Karnataka Bank Ltd.
0
28 September 2020
Karnataka Bank Ltd.
0
14 February 2017
Karnataka Bank Ltd.
0
06 January 2012
Karnataka Bank Ltd.
0
28 October 2020
Karnataka Bank Ltd.
0
Documents
Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form DPT-3-24122020-signed
Form DPT-3-09122020_signed
Form CHG-4-27112020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Optional Attachment-(3)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Letter of the charge holder stating that the amount has been satisfied-21112020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Directors report as per section 134(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Copy of the intimation sent by company-01102020
Optional Attachment-(4)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
