Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,151,000
Authorised Capital
10,000,000
Directors
Nikunj Das Binani
Director/Designated Partner
about 2 years ago
about 2 years ago
Rachna Binani
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Services And Services And Through Sale Of Toys And Games, Feeding Bottle, Mosquito Net, Cosmetics For Baby, Child Needs, Napkins, Oils, Soap, Disposable Sheets, Sleeping Mats, Bed, Towel, Educational Instruments For Children, Ornaments, Precious And Artificial Jewellery And Other Consumer Goods/Product Sold Through Retail Outlet, Departmenta...
Charges
16 October 2014
Axis Bank Limited
7 Crore
22 March 2013
Axis Bank Limited
1 Crore
15 October 2012
Axis Bank Limited
3 Crore
18 December 2021
Axis Bank Limited
1 Crore
04 December 2021
Punjab National Bank
18 Lak
04 December 2021
Others
0
18 December 2021
Axis Bank Limited
0
16 October 2014
Axis Bank Limited
0
15 October 2012
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
04 December 2021
Others
0
18 December 2021
Axis Bank Limited
0
16 October 2014
Axis Bank Limited
0
15 October 2012
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
04 December 2021
Others
0
18 December 2021
Axis Bank Limited
0
16 October 2014
Axis Bank Limited
0
15 October 2012
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
04 December 2021
Others
0
18 December 2021
Axis Bank Limited
0
16 October 2014
Axis Bank Limited
0
15 October 2012
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
04 December 2021
Others
0
18 December 2021
Axis Bank Limited
0
16 October 2014
Axis Bank Limited
0
15 October 2012
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
04 December 2021
Others
0
18 December 2021
Axis Bank Limited
0
16 October 2014
Axis Bank Limited
0
15 October 2012
Axis Bank Limited
0
22 March 2013
Axis Bank Limited
0
Documents
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form AOC-5-02042020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Copy of board resolution-13032020
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form DPT-3-30072019-signed
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
