Company Information

CIN
Status
Date of Incorporation
13 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,610,000
Authorised Capital
3,000,000

Directors

Sangeeta Ramesh Sahu
Sangeeta Ramesh Sahu
Director/Designated Partner
about 2 years ago
Arvind Umeshchandra Joshi
Arvind Umeshchandra Joshi
Director
over 2 years ago

Past Directors

Kavitha Arvind Joshi
Kavitha Arvind Joshi
Additional Director
over 7 years ago
Priti Ketan Raut
Priti Ketan Raut
Director
over 14 years ago
Mangalore Surendra Rao Malathi
Mangalore Surendra Rao Malathi
Director
about 15 years ago
Srinivasan Kulandaivadivelu
Srinivasan Kulandaivadivelu
Director
about 15 years ago

Registered Trademarks

Silkyence Kavonics

[Class : 35] Retailing, Import Export, Online Business Of Sanitary Napkins, Sanitary Pads, Tissue Papers, Adult Diapers

Silkyence Kavonics

[Class : 5] Manufacturers And Traders Of Sanitary Napkins, Sanitary Pads, Adult Diapers, Baby Diapers

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Form ADT-1-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Copy of written consent given by auditor-21092018
List of share holders, debenture holders;-21092018
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Form DIR-12-21092018_signed
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form ADT-3-27082018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Form INC-22-22082018_signed
Form MGT-14-22082018_signed
Optional Attachment-(1)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018